Porthmeor Investments Limited

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Company number: 06149550
Status: Active
Registered address: Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, Lu7 1ae
Incorporated: 9 March 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209, 71129

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Beveridge, Ann
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-06-07
- Ann BEVERIDGE — Officer, appointed 2024-06-07
Loosley, Gary
Secretary
Nationality: British · Appointed: 2007-03-09 · Resigned: 2019-09-12
- Gary LOOSLEY — Officer, appointed 2007-03-09, resigned 2019-09-12
- Gary LOOSLEY — Officer, appointed 2007-03-09, resigned 2019-09-12
Temple Secretaries Limited
Corporate Nominee Secretary
Appointed: 2007-03-09 · Resigned: 2007-03-09
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
Beveridge, Simon
Director
Nationality: British · Residence: England · Appointed: 2007-03-09 · Resigned: 2024-06-04
- Simon BEVERIDGE — Officer, appointed 2020-06-15, resigned 2024-06-04
- Simon BEVERIDGE — Officer, appointed 2007-03-09, resigned 2024-06-04
Loosley, Gary
Director
Nationality: British · Residence: Ireland · Appointed: 2007-03-09 · Resigned: 2019-09-12
- Gary LOOSLEY — Officer, appointed 2007-03-09, resigned 2019-09-12
- Gary LOOSLEY — Officer, appointed 2007-03-09, resigned 2019-09-12

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-12-16 · Type: AA
confirmation-statement-with-updates
Date: 2025-12-08 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-08-15 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2024-12-08 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-20 · Type: AA
certificate-change-of-name-company
Date: 2024-08-20 · Type: CERTNM
notification-of-a-person-with-significant-control
Date: 2024-08-05 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2024-08-05 · Type: PSC07

PSC / Beneficial Ownership

Mrs Ann Beveridge
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-04
Simon Beveridge
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2024-06-04
Gary Loosley
ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-09-12

Previous Company Names

SIGA VISION LIMITED
Effective from 2007-03-09 · Ceased 2024-08-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 57 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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