247 Portnall Road (London) Limited

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Company number
13368173
Status
Active
Registered address
247 Portnall Road, Ground Floor Flat, London, England, W9 3bl
Incorporated
30 April 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Challice, Max Thomas Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-07-12
    • Max Thomas Michael CHALLICE — Officer, appointed 2024-07-12
  • Georgiou, Helen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-04-30
    • Helen GEORGIOU — Officer, appointed 2021-04-30
  • Voinea, Andrei
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2021-04-30
    • Andrei VOINEA — Officer, appointed 2021-04-30
  • Kaye, Simon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-04-30 · Resigned: 2024-07-01
    • Simon KAYE — Officer, appointed 2013-11-15
    • Simon KAYE — Officer, appointed 2011-05-27
    • Simon KAYE — Officer, appointed 2000-03-30

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-14 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-09-17 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-09-11 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2024-09-11 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2024-09-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-09-11 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Max Thomas Michael Challice
    ownership-of-shares-25-to-50-percent · Notified 2024-07-12
  • Gabrielle Rebecca Kaye
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-04-30 · Ceased 2024-07-12
  • Mr Andrei Voinea
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-04-30
  • Mrs Helen Georgiou
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-04-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

247 PORTNALL ROAD (LONDON) LIMITED - UK Company Risk Report