PORT FLYER LIMITED

PORT FLYER LIMITED is an active private limited company, incorporated on 27 September 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bury Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PORT FLYER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 BURY STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	25/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PORT FLYER LIMITED

Directors

(The company's officers)

MR JAMES SIMON EDWARD ARNELL

(~54 year old British national)

25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 27/09/2016

MRS LOUISE MARGARET ARNELL

(~55 year old British national)

25 BURY STREET, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as CHARITY WORKER
Usually resident in ENGLAND

Appointed on 27/09/2016

Shareholders

(Persons of Significant Control)

Mr James Simon Edward Arnell

(~54 year old British national)

25, Bury Street, London, SW1Y 6AL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2016

Connections

(Shared officers)

26/30 BRUNSWICK STREET EAST HOVE LIMITED

MR JAMES SIMON EDWARD ARNELL

BRIGHTON FRINGE LTD

MR JAMES SIMON EDWARD ARNELL

BRIGHTON FRINGE OPERATIONS LTD

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE CAPITAL LIMITED

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE CAPITAL PARTNERS LLP

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE CORPORATE DIRECTORS LIMITED

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED

MR JAMES SIMON EDWARD ARNELL

CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED

MR JAMES SIMON EDWARD ARNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)