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Company Information for

PORTICUS UK

MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
03447823
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Porticus Uk
PORTICUS UK was founded on 1997-10-10 and has its registered office in London. The organisation's status is listed as "Active". Porticus Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTICUS UK
 
Legal Registered Office
MICHELIN HOUSE, FOURTH FLOOR
81 FULHAM ROAD
LONDON
SW3 6RD
Other companies in SW3
 
Previous Names
THE DERWENT CHARITABLE CONSULTANCY23/04/2008
Charity Registration
Charity Number 1069245
Charity Address FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN ST, LONDON, SW1Y 6EE
Charter THE OBJECTS OF THE CHARITY ARE TO ADVANCE THE EDUCATION OF CHARITY TRUSTEES; TO IMPROVE THE MANAGEMENT OF CHARITIES; AND TO HELP CHARITIES IN THE MOST EFFECTIVE USE OF THEIR RESOURCES.
Filing Information
Company Number 03447823
Company ID Number 03447823
Date formed 1997-10-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB161057728  
Last Datalog update: 2023-11-06 11:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTICUS UK
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Companies with same name PORTICUS UK
The following companies were found which have the same name as PORTICUS UK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTICUS FUND LP Georgia Unknown
PORTICUS FUND L.P Georgia Unknown
PORTICUS HOLDINGS INC Delaware Unknown
PORTICUS INSURANCE CONSULTANTS LIMITED 3 TURNHAM GREEN TERRACE MEWS TURNHAM GREEN TERRACE LONDON W4 1QU Active Company formed on the 2002-11-22
PORTICUS INVESTMENTS LIMITED Voluntary Liquidation
PORTICUS LLC Delaware Unknown
PORTICUS LLC 11900 biscayne blvd North Miami FL 33181 Active Company formed on the 2013-05-03
Porticus Marketplace Inc. 170 Grey Fox Drive Carp Ontario K0A 1L0 Active Company formed on the 2023-04-16
PORTICUS NORTH AMERICA FOUNDATION CANADA 1388 Cornwall Road Unit D Oakville Ontario L6J 7W5 Dissolved Company formed on the 1984-06-04
PORTICUS N A INC Delaware Unknown
PORTICUS NORTH AMERICA FOUNDATION Delaware Unknown
PORTICUS PROSPECT PTY. LTD. VIC 3053 Dissolved Company formed on the 2000-06-27
PORTICUS PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-12
PORTICUS TECHNOLOGY INC Delaware Unknown
PORTICUS, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2002-07-19
Porticus, Inc. 24307 Magic Mountain Pkwy #71 Valencia CA 91355 FTB Suspended Company formed on the 1982-02-02

Company Officers of PORTICUS UK

Current Directors
Officer Role Date Appointed
JANE LEEK
Company Secretary 2004-02-04
DENNIS RALPH BRENNINKMEIJER
Director 2018-02-07
LAMBERTUS WALTER MARIA BRENNINKMEIJER
Director 2012-10-18
MARK CONRAD LOUIS BRENNINKMEYER
Director 2008-04-01
JOHN DAVID DRURY
Director 2018-02-07
CHARLOTTE FRANCES SHALADAR FORDER
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER
Director 2003-05-16 2018-02-07
LOUISE ANN ADAMS
Director 2005-10-17 2016-04-07
NICOLAAS LUDGERUS BRENNINKMEIJER
Director 1998-05-14 2008-11-11
DAVID JOHN BURNSTONE
Director 1998-05-14 2005-10-17
JOHN DAVID DRURY
Company Secretary 2002-07-31 2004-02-04
THOMAS ARNOLD BRENNINKMEIJER
Director 1999-05-28 2003-05-16
CHRISTINE MARY ARMOUR
Company Secretary 1998-05-14 2002-07-31
MARTIN ROBERT ANTHONY DUFFY
Director 1998-05-14 2000-12-19
ELIZABETH ANNE BOWES-SMITH
Company Secretary 1997-10-10 1998-05-11
ELIZABETH ANNE BOWES-SMITH
Director 1997-10-10 1998-05-11
MICHAEL KING
Director 1997-10-10 1998-05-11
ELIZABETH KAY POWELL
Director 1997-10-10 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID DRURY COFRA (CDG) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
JOHN DAVID DRURY BREGAL CAPITAL (LP) LIMITED Director 2013-11-18 CURRENT 2009-03-06 Active
JOHN DAVID DRURY ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED Director 2010-01-14 CURRENT 1974-03-07 Active - Proposal to Strike off
JOHN DAVID DRURY BREGAL INVESTMENTS LONDON LIMITED Director 2009-02-02 CURRENT 2001-12-28 Active
JOHN DAVID DRURY MATLOCK LONDON Director 2007-04-30 CURRENT 1958-04-25 Liquidation
JOHN DAVID DRURY LANGERSAL NO.2 LIMITED Director 2007-04-30 CURRENT 1973-11-01 Liquidation
JOHN DAVID DRURY EMPTOR SERVICES LIMITED Director 2007-03-01 CURRENT 1974-04-11 Active - Proposal to Strike off
JOHN DAVID DRURY COFRA LONDON LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
CHARLOTTE FRANCES SHALADAR FORDER COFRA G.B. LIMITED Director 2015-10-27 CURRENT 1973-04-27 Active
CHARLOTTE FRANCES SHALADAR FORDER BRENHAM ESTATES Director 2011-05-31 CURRENT 1954-11-24 Active

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
2023-10-12CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10TM02Termination of appointment of Jane Leek on 2022-08-03
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRANCES SHALADAR FORDER
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Michelin House 81 Fulham Road 4th Floor London SW3 6rd
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07AP01DIRECTOR APPOINTED MR JOHN DAVID DRURY
2018-02-07AP01DIRECTOR APPOINTED MR DENNIS RALPH BRENNINKMEIJER
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AP01DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS
2015-10-12AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22CC02Notice of removal of restriction on the company's articles
2014-04-22CC04Statement of company's objects
2014-04-22RES01ADOPT ARTICLES 22/04/14
2014-02-12AUDAUDITOR'S RESIGNATION
2013-10-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER / 01/06/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONRAD LOUIS BRENNINKMEYER / 01/06/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 01/06/2013
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04RES01ADOPT ARTICLES 11/12/2012
2012-11-02AP01DIRECTOR APPOINTED MR LAMBERTUS WALTER MARIA BRENNINKMEIJER
2012-10-17AR0110/10/12 NO MEMBER LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10AR0110/10/11 NO MEMBER LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0110/10/10 NO MEMBER LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AR0110/10/09 NO MEMBER LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONRAD LOUIS BRENNINKMEYER / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LEEK / 10/10/2009
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR NICOLAAS BRENNINKMEIJER
2008-10-14363aANNUAL RETURN MADE UP TO 10/10/08
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12288aDIRECTOR APPOINTED MR MARK CONRAD LOUIS BRENNINKMEYER
2008-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-22CERTNMCOMPANY NAME CHANGED THE DERWENT CHARITABLE CONSULTANCY CERTIFICATE ISSUED ON 23/04/08
2007-10-19363aANNUAL RETURN MADE UP TO 10/10/07
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sANNUAL RETURN MADE UP TO 10/10/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-25363sANNUAL RETURN MADE UP TO 10/10/05
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sANNUAL RETURN MADE UP TO 10/10/04
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2003-10-21363sANNUAL RETURN MADE UP TO 10/10/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21363sANNUAL RETURN MADE UP TO 10/10/02
2002-08-13288bSECRETARY RESIGNED
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-08AUDAUDITOR'S RESIGNATION
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30288cDIRECTOR'S PARTICULARS CHANGED
2001-11-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15363sANNUAL RETURN MADE UP TO 10/10/01
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTICUS UK 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 PORTICUS UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTICUS UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of PORTICUS UK registering or being granted any patents
Domain Names
We do not have the domain name information for PORTICUS UK
Trademarks
We have not found any records of PORTICUS UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTICUS UK. 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 (88990 - Other social work activities without accommodation n.e.c.) as PORTICUS UK are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where PORTICUS UK 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 PORTICUS UK 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 PORTICUS UK any grants or awards.
Ownership
    We could not find any group structure information
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