Portobello Day Care Nursery Ltd

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Company number
05194269
Status
Active
Registered address
Suite 52a, Unimix House, Abbey Road, London, England, Nw10 7tr
Incorporated
30 July 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85590, 85600

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sidki, Hani Mohamed
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-31
    • Hani Mohamed SIDKI — Officer, appointed 2024-07-23
    • Hani Mohamed SIDKI — Officer, appointed 2023-03-31
    • Hani Mohamed SIDKI — Officer, appointed 2020-02-18
  • Khalouli, Mohamed Said
    Secretary
    Nationality: British · Appointed: 2004-07-30 · Resigned: 2006-08-14
    • Mohamed Said KHALOULI — Officer, appointed 2004-07-30, resigned 2006-08-14
  • M'Rabet, Nadia
    Secretary
    Nationality: British · Appointed: 2006-08-12 · Resigned: 2011-03-29
    • Nadia M'RABET — Officer, appointed 2006-08-12, resigned 2011-03-29
  • Uk Company Secretaries Limited
    Corporate Secretary
    Appointed: 2004-07-30 · Resigned: 2004-07-30
    • UK COMPANY SECRETARIES LIMITED — Officer, appointed 2011-04-06, resigned 2011-05-19
    • UK COMPANY SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • UK COMPANY SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2010-10-01
  • M'Rabet, Amal
    Director
    Nationality: British · Residence: England · Appointed: 2004-07-30 · Resigned: 2023-03-31
    • Amal M'RABET — Officer, appointed 2004-07-30, resigned 2023-03-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-12 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-10 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2023-11-17 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Hani Mohamed Sidki
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2023-03-31
  • Mrs Amal Mrabet
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2023-11-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 56 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.

PORTOBELLO DAY CARE NURSERY LTD - UK Company Risk Report