Cdp (Portland Street) Limited

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Company number
11986035
Status
Active
Registered address
C/O Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire, Hx5 9bw
Incorporated
9 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Booth, Jonathan
    Secretary
    Appointed: 2021-10-01
    • Jonathan BOOTHOfficer, appointed 2021-10-01
  • Booth, Jonathan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-05
    • Jonathan BOOTHOfficer, appointed 2026-04-24
    • Jonathan BOOTHOfficer, appointed 2026-04-24
    • Jonathan BOOTHOfficer, appointed 2026-03-10
  • Marshall, Simon Charles Newton
    Director
    Nationality: British · Residence: England · Appointed: 2020-02-05
    • Simon Charles Newton MARSHALLOfficer, appointed 2022-02-08
    • Simon Charles Newton MARSHALLOfficer, appointed 2022-02-08
    • Simon Charles Newton MARSHALLOfficer, appointed 2022-02-08
  • Fentum, Haydn Herbert James
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-09 · Resigned: 2020-02-05
    • Haydn Herbert James FENTUMOfficer, appointed 2019-04-10
    • Haydn Herbert James FENTUMOfficer, appointed 2016-10-19
    • Haydn Herbert James FENTUMOfficer, appointed 2016-09-02
  • Greenall, Thomas Edward, The Hon
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-09 · Resigned: 2020-02-05
    • Thomas Edward GREENALLOfficer, appointed 2019-04-10
    • Thomas Edward GREENALLOfficer, appointed 2020-06-16, resigned 2026-02-19
    • Thomas Edward GREENALLOfficer, appointed 2020-06-16, resigned 2026-02-19

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-21 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-10-06 · Type: AA
  • legacy
    Date: 2025-10-06 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-06 · Type: GUARANTEE2
  • legacy
    Date: 2025-10-06 · Type: AGREEMENT2
  • confirmation-statement-with-updates
    Date: 2025-05-19 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-22 · Type: CS01

PSC / Beneficial Ownership

  • Commercial Development Projects Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-02-05
  • Mr Robin Michael Philpot Sheppard
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-05-09 · Ceased 2020-02-05
  • Mr Haydn Herbert James Fentum
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-05-09 · Ceased 2020-02-05

Previous Company Names

  • HOTEL BROOKLYN LIMITED
    Effective from 2019-05-09 · Ceased 2024-01-25

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 144 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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CDP (PORTLAND STREET) LIMITED - UK Company Risk Report