PORTAS CONSULTING GROUP LIMITED

PORTAS CONSULTING GROUP LIMITED is an active private limited company, incorporated on 30 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PORTAS CONSULTING GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12,TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2019
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PORTAS CONSULTING GROUP LIMITED

Directors

(The company's officers)

DONAL ANTHONY MCELWEE

(~42 year old Irish national)

LYNTON HOUSE 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 25/10/2019

MR DAVID PORTAS

(~61 year old British national)

PO BOX 562 39 BISHOPS ROAD, TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL7 9NF, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 30/11/2018

MR DAVID PORTAS

(~61 year old British national)

PO BOX 562 PO BOX 562, WELWYN, HERTFORDSHIRE, AL7 9NF, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 30/11/2018

MR DAVID PORTAS

(~61 year old British national)

LYNTON HOUSE 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 30/11/2018

MR DAVID PORTAS

(~61 year old British national)

LYNTON HOUSE 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 30/11/2018

MRS JILL PORTAS

(~60 year old British national)

LYNTON HOUSE 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 25/10/2019

Shareholders

(Persons of Significant Control)

Mr David Portas

(~61 year old British national)

Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2018

Connections

(Shared officers)

FORTIFI FITNESS LTD.

MR DAVID PORTAS

HOME-START HERTFORDSHIRE

MRS JILL PORTAS

PORTAS CONSULTING LIMITED

MR DAVID PORTAS

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)