PORTMAN SQUARE US HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05996404. The registration start date is November 13, 2006. The current status is Active.
Company Number | 05996404 |
Company Name | PORTMAN SQUARE US HOLDINGS LIMITED |
Registered Address |
10 Triton Street Regent's Place London NW1 3BF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-11-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-11 |
Returns Last Update | 2015-11-13 |
Confirmation Statement Due Date | 2020-12-24 |
Confirmation Statement Last Update | 2019-11-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
10 TRITON STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3BF |
Entity Name | Office Address |
---|---|
360I LONDON LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AGL UK INVESTMENTS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF |
THE SCHEMA CUSTOMER FRAMEWORK LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
TCF-SCHEMA HOLDINGS LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AMPLIFI TECHNOLOGY LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
DAN REGENTS PLACE FINANCE LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
PARAGON DIGITAL SERVICES LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
ISOBAR COMMERCE GLOBAL LIMITED | 10 Triton Street, Regents Place, London, NW1 3BF |
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
GLEAM GROUP LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOBERLY, Andrew John | Secretary (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | / 27 August 2010 |
/ |
|
JONES, Simon Glyndon | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | May 1972 / 2 July 2012 |
British / England |
Accountant |
PRIDAY, Nicholas Charles | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | June 1974 / 9 November 2007 |
British / United Kingdom |
Director |
WEIN, David Mark | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | May 1975 / 30 May 2012 |
British / Usa |
Director |
ZINGER, Simon | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | May 1970 / 25 January 2013 |
American / England |
General Counsel |
ROSS, John Howard | Secretary (Resigned) | 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS | / 13 November 2006 |
/ |
|
THOMAS, Caroline Emma Roberts | Secretary (Resigned) | 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ | / 3 November 2009 |
/ |
|
ZINGER, Simon | Director (Resigned) | Holt House, Southfield Place, Weybridge, Surrey, United Kingdom, KT13 0RQ | May 1970 / 13 November 2006 |
American / England |
Lawyer |
Post Town | LONDON |
Post Code | NW1 3BF |
SIC Code | 70100 - Activities of head offices |
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