PORTFOLIO COMPANY ADVISORS EUROPE, LLP
PORTFOLIO COMPANY ADVISORS EUROPE, LLP is an active limited liability partnership, incorporated on 28 January 2013. The company's registered office is on Aldersgate Street, 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: Full. PORTFOLIO COMPANY ADVISORS EUROPE, LLP has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | OC381949 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 28/01/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11TH FLOOR |
|---|---|
| Address Line 2 | 200 ALDERSGATE STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 11/02/2025 |
|---|---|
| Last Made Up Date | 28/01/2024 |
Return
| Next Due Date | 25/02/2017 |
|---|---|
| Last Made Up Date | 28/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
PORTFOLIO COMPANY ADVISORS EUROPE, LLP
Directors
(The company's officers)
PORTFOLIO COMPANY ADVISORS EUROPE HOLDINGS LLC
SUITE 302 4001 KENNETT PIKE, WILMINGTON, DELAWARE 19807, UNITED STATES
- Current designated LLP Member
Appointed on 28/01/2013
PORTFOLIO COMPANY ADVISORS, LTD
DEVONSHIRE HOUSE MAYFAIR PLACE, LONDON, GREATER LONDON, W1J 8AJ, UNITED KINGDOM
- Current designated LLP Member
Appointed on 28/01/2013
MR TIM ANTEN
(~42 years old)
1 MAYFAIR PLACE, DEVONSHIRE HOUSE, LONDON, W1J 8AJ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2019
MRS LAURA ELIZABETH CARR
(~48 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2022
MR STUART JAMES ASHLEY GENT
(~52 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 05/04/2013
CHARLES CLARKE MEGAW
(~53 year old British national)
DEVONSHIRE HOUSE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNIED KINGDOM
Appointed on 01/10/2014
MRS SARAH LOUISE MORRIS
(~45 year old British national)
DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 04/01/2022
PAOLO MASSIMILIANO MARIA VISMARA
(~39 years old)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
Connections
(Shared officers)
- MR STUART JAMES ASHLEY GENT
DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD
- MRS LAURA ELIZABETH CARR
DUNELM (SOFT FURNISHINGS) LTD
- MRS LAURA ELIZABETH CARR
DUNELM ESTATES LIMITED
- MRS LAURA ELIZABETH CARR
DUNELM GROUP PLC
- MRS LAURA ELIZABETH CARR
DUNELM LIMITED
- MRS LAURA ELIZABETH CARR
FOGARTY HOLDINGS LIMITED
- MRS LAURA ELIZABETH CARR
GYNAECOLOGY CANCER RESEARCH FUND
- MRS SARAH LOUISE MORRIS
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)
PORTFOLIO COMPANY ADVISORS EUROPE, LLP: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of PORTFOLIO COMPANY ADVISORS EUROPE, LLP at local scale
Map of PORTFOLIO COMPANY ADVISORS EUROPE, LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
- Contains OS data © Crown copyright and database right (2024)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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