15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
Company Number 02113682
Status
Active
Incorporated
March 20, 1987
Entity Type
Ltd
Registered Office
Flat 63 15 Portman Square
London
W1H 6LJ
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02113682, this organization has been active since March 1987. Primarily in the 74990 sector, the business maintains its official headquarters at Flat 63 15 Portman Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 22, 2026
Confirmation Statement
May 19, 2026
Officers
Apr 24, 2026
Address
Apr 24, 2026
Address
Apr 24, 2026
Officers
Apr 24, 2026
Officers
Apr 24, 2026
Address
Dec 2, 2025
Accounts
Jul 30, 2025
Incorporation
Jul 23, 2025
Resolution
Jul 23, 2025
Change Of Constitution
Jul 23, 2025
Address
May 29, 2025
Officers
May 29, 2025
Officers
May 29, 2025
Address
May 29, 2025
Address
May 29, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Confirmation Statement
May 18, 2025
Address
Mar 18, 2025
Gazette
Mar 12, 2025
Officers
Mar 11, 2025
Officers
Mar 11, 2025
Confirmation Statement
Mar 11, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Willowgreen Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 39 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
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