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PORTIGON EUROPE (UK) HOLDINGS LIMITED

PORTIGON EUROPE (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 24 May 1989. The nature of the business is Activities of financial services holding companies. The company's registered office is on Coleman 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: Group. PORTIGON EUROPE (UK) HOLDINGS LIMITED previously had the company name WESTLB EUROPE (UK) HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02388852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 180 COLEMAN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2R 5BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 06/08/2012 onwards:
PORTIGON EUROPE (UK) HOLDINGS LIMITED
Prior to 06/08/2012:
WESTLB EUROPE (UK) HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL EDWARDS
(~57 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/10/2014
MR WALTER EHLEN
(~62 year old German national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Director
  • Gives occupation as BANKING
  • Usually resident in GERMANY
Appointed on 01/09/2023
MR PAUL EDWARDS
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Secretary
Appointed on 19/09/2023

Connections

(Shared officers)
LIVE A LITTLE LONDON LIMITED
  • MR PAUL EDWARDS
NORTH OF THE RIVER LIMITED
  • MR PAUL EDWARDS
  • MR PAUL EDWARDS
  • MR WALTER EHLEN
VEGAN VENTURES LIMITED
  • MR PAUL EDWARDS
WEST MERCHANT LIMITED
  • MR PAUL EDWARDS
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)

PORTIGON EUROPE (UK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 5BJ.

Map of PORTIGON EUROPE (UK) HOLDINGS LIMITED at local scale
Map of PORTIGON EUROPE (UK) HOLDINGS LIMITED at local scale
Map of PORTIGON EUROPE (UK) HOLDINGS LIMITED at district scale
Map of PORTIGON EUROPE (UK) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 5BJ

Other companies with registered offices in EC2R 5BJ:

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)
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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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