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Home > England & Wales Companies > PORTLAND PLACE CAPITAL LTD
Company Information for

PORTLAND PLACE CAPITAL LTD

4 STANLEY CRESCENT, LONDON, W11 2NB,
Company Registration Number
01762860
Private Limited Company
Active

Company Overview

About Portland Place Capital Ltd
PORTLAND PLACE CAPITAL LTD was founded on 1983-10-20 and has its registered office in London. The organisation's status is listed as "Active". Portland Place Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTLAND PLACE CAPITAL LTD
 
Legal Registered Office
4 STANLEY CRESCENT
LONDON
W11 2NB
Other companies in W1B
 
Filing Information
Company Number 01762860
Company ID Number 01762860
Date formed 1983-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876814086  
Last Datalog update: 2023-10-07 21:30:36
Primary Source:Companies House
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Company Officers of PORTLAND PLACE CAPITAL LTD

Current Directors
Officer Role Date Appointed
DAVID NORMAN MARKS
 Company Secretary 2005-09-01
RONALD MOURAD COHEN
 Director 1991-09-23
MARTIN THOMAS DODD
 Director 2007-07-20
DAVID NORMAN MARKS
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MOURAD COHEN
 Company Secretary 2003-09-16 2005-09-01
ALAN PATRICOF
 Director 1991-09-23 2005-07-25
MAURICE TCHENIO
 Director 1991-09-23 2003-10-10
ROYSTON WALTER OLIVER
 Company Secretary 1997-09-10 2003-09-16
ROYSTON WALTER OLIVER
 Director 2000-10-01 2003-09-16
MICHAEL MOURAD COHEN
 Company Secretary 1991-09-23 1997-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MARKS HAZLITT HOUSE LIMITED Company Secretary 2007-10-01 CURRENT 1949-08-27 Liquidation
DAVID NORMAN MARKS SELDEN LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Company Secretary 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE PARTNERS LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
RONALD MOURAD COHEN BIG SOCIETY CAPITAL LIMITED Director 2011-04-26 CURRENT 2011-04-11 Active
RONALD MOURAD COHEN R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
RONALD MOURAD COHEN THE APAX FOUNDATION Director 2005-12-30 CURRENT 2005-12-23 Active
RONALD MOURAD COHEN PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
RONALD MOURAD COHEN PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
RONALD MOURAD COHEN THE PORTLAND TRUST Director 2003-03-17 CURRENT 2003-03-17 Active
RONALD MOURAD COHEN ALVA INVESTMENT MANAGERS LTD Director 2001-08-07 CURRENT 2001-08-07 Dissolved 2015-05-05
DAVID NORMAN MARKS EDGWAREBURY NOMINEES LIMITED Director 2017-12-07 CURRENT 2010-12-10 Active
DAVID NORMAN MARKS ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 2016-06-07 CURRENT 1986-07-23 Active
DAVID NORMAN MARKS THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2015-11-17 CURRENT 2013-06-20 Active
DAVID NORMAN MARKS OAE PRODUCTIONS LTD Director 2015-09-22 CURRENT 2015-09-22 Active
DAVID NORMAN MARKS WLS SEYMOUR PLACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID NORMAN MARKS SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS THE APAX FOUNDATION Director 2005-12-23 CURRENT 2005-12-23 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
DAVID NORMAN MARKS ALVA INVESTMENT MANAGERS LTD Director 2005-07-07 CURRENT 2001-08-07 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2021-12-1310/12/21 STATEMENT OF CAPITAL GBP 920000
2021-12-13SH0110/12/21 STATEMENT OF CAPITAL GBP 920000
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE England
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 3 Stanley Crescent London W11 2NB England
2016-11-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 120000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 42 Portland Place London W1B 1NB
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 120000
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 120000
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 21/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 21/09/2012
2012-09-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NORMAN MARKS on 2012-09-21
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS DODD / 21/09/2012
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-06AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Martin Thomas Dodd on 2010-09-23
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21AUDAUDITOR'S RESIGNATION
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-05AR0123/09/09 FULL LIST
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-01363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-10288aNEW DIRECTOR APPOINTED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW DIRECTOR APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-19288bDIRECTOR RESIGNED
2003-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
2002-10-08363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-08-07AUDAUDITOR'S RESIGNATION
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-07CERTNMCOMPANY NAME CHANGED APAX PARTNERS & CO. LTD CERTIFICATE ISSUED ON 07/09/01
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-09363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 15 PORTLAND PLACE LONDON W1N 4AY
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 15 PORTLAND PLACE LONDON W1N 3AA
1999-10-22363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-09-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-09-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-28363(288)SECRETARY RESIGNED
1997-10-28363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-09-26288aNEW SECRETARY APPOINTED
1997-09-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-21363sRETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1996-09-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-05363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTLAND PLACE CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTLAND PLACE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND PLACE CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTLAND PLACE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of PORTLAND PLACE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND PLACE CAPITAL LTD
Trademarks
We have not found any records of PORTLAND PLACE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND PLACE CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PORTLAND PLACE CAPITAL LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND PLACE CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTLAND PLACE CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTLAND PLACE CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 2NB