PORTFOLIO VENTURES (VII) LIMITED
Company Number 03594606
Status
Dissolved
Incorporated
July 6, 1998
Entity Type
Ltd
Registered Office
1 Liverpool Terrace
Worthing
BN11 1TA
68100
Previous Names
HACKREMCO (NO.1363) LIMITED
Ceased on Jul 16, 1998
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PORTFOLIO VENTURES (VII) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03594606, this organization has been active since July 1998. Primarily in the 68100 sector, the business maintains its official headquarters at 1 Liverpool Terrace. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 17, 2023
Insolvency
Aug 17, 2023
Insolvency
Sep 27, 2022
Insolvency
Sep 15, 2021
Address
Sep 7, 2021
Insolvency
Sep 7, 2021
Resolution
Sep 7, 2021
Confirmation Statement
Aug 4, 2021
Mortgage
May 4, 2021
Accounts
Jan 20, 2021
Gazette
Nov 18, 2020
Confirmation Statement
Nov 17, 2020
Gazette
Nov 17, 2020
Accounts
Sep 30, 2019
Confirmation Statement
Aug 5, 2019
Accounts
Oct 17, 2018
Accounts
Sep 11, 2018
Confirmation Statement
Jun 12, 2018
Accounts
Oct 10, 2017
Confirmation Statement
Jun 19, 2017
Accounts
Nov 14, 2016
Annual Return
Aug 15, 2016
Officers
Mar 29, 2016
Accounts
Oct 29, 2015
Annual Return
Jun 1, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Portfolio Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04422681
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
ROBERTSON, John Manwaring is a director
04764772
CHEQUERS CENTRE II GP LIMITED
BENJAMIN, William Stephen is a director
04764036
BLACKBURN CENTRE GP LIMITED
BENJAMIN, William Stephen is a director
04764768
CHEQUERS CENTRE I GP LIMITED
BENJAMIN, William Stephen is a director
01071565
TURNSHIRE LIMITED
BENJAMIN, William Stephen is a director
03930561
ALLMINOR LIMITED
BENJAMIN, William Stephen is a director
03830685
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
ROBERTSON, John Manwaring is a director
FC023259
BLACKMOOR GP L.L.C.
ROBERTSON, John Manwaring is a director
04013477
BLACKMOOR PORTFOLIO LIMITED
ROBERTSON, John Manwaring is a director
02801424
PORTFOLIO HOLDINGS LIMITED
ROBERTSON, John Manwaring is a director
05742840
THE JEWISH LEADERSHIP COUNCIL
BENJAMIN, William Stephen is a director
08515016
EXETER ROAD LEISURE SCHEME LIMITED
BENJAMIN, William Stephen is a director
04386000
LIONSGATE PROPERTIES (NO.2) LIMITED
BENJAMIN, William Stephen is a director
04385881
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
BENJAMIN, William Stephen is a director
04385905
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
BENJAMIN, William Stephen is a director
04406545
LIONSGATE (SCO) NO.2 LIMITED
BENJAMIN, William Stephen is a director
04406549
LIONSGATE (SCO) NO.1 LIMITED
BENJAMIN, William Stephen is a director
04385998
LIONSGATE PROPERTIES (NO.1) LIMITED
BENJAMIN, William Stephen is a director
06728757
AREA ASSET MANAGEMENT LIMITED
BENJAMIN, William Stephen is a director
07046007
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
BENJAMIN, William Stephen is a director
OC364636
AREA PROPERTY PARTNERSHIP (UK) LLP
ROBERTSON, John Manwaring is a llp member
05313603
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
BENJAMIN, William Stephen is a director
04068410
AREA PROPERTY PARTNERS (UK) LIMITED
ROBERTSON, John Manwaring is a director
02671052
ATG ENTERTAINMENT LIMITED
BENJAMIN, William Stephen is a director
02476647
LIONSGATE PROPERTIES LG LIMITED
BENJAMIN, William Stephen is a director
02247762
LIONSGATE MANAGEMENT LIMITED
BENJAMIN, William Stephen is a director
03337006
PROPERTY HOLDINGS (WINDSOR) LIMITED
BENJAMIN, William Stephen is a director
04257250
INFINITECORP LIMITED
BENJAMIN, William Stephen is a director
04215320
THE EXCLUSIVE CORPORATION LIMITED
BENJAMIN, William Stephen is a director
04222600
IMPRESS AGENCY LIMITED
BENJAMIN, William Stephen is a director
04257180
OPTIONCORP LIMITED
BENJAMIN, William Stephen is a director
00104394
ASHPOL PLC
BENJAMIN, William Stephen is a director
03601121
APREIT HOMES NOMINEES LIMITED
BENJAMIN, William Stephen is a director
03601127
APREIT HOMES LIMITED
BENJAMIN, William Stephen is a director
07930340
HOLYPORT COLLEGE
ROBERTSON, John Manwaring is a director
00525032
MAYFIELD LANDS AND PROPERTIES LIMITED
ROBERTSON, John Manwaring is a director
01132937
COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED
ROBERTSON, John Manwaring is a director
00507085
KAYTON ESTATES LIMITED
ROBERTSON, John Manwaring is a director
06886480
THE JUNCTION (MANAGING MEMBER) LIMITED
ROBERTSON, John Manwaring is a director
OC326520
SPANISH RETAIL PARTNERS LLP
ROBERTSON, John Manwaring is a llp designated member
05420921
IRISH OUTLET LIMITED
ROBERTSON, John Manwaring is a director
05062002
WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
ROBERTSON, John Manwaring is a director
00848994
STOCKHAM INVESTMENTS LIMITED
ROBERTSON, John Manwaring is a director
03864364
WANDSWORTH GP LIMITED
ROBERTSON, John Manwaring is a director
01410382
IKEFIELD LIMITED
ROBERTSON, John Manwaring is a director
01303793
MOY PROPERTY COMPANY LIMITED
ROBERTSON, John Manwaring is a director
01350266
JUDLOR LIMITED
ROBERTSON, John Manwaring is a director
01336623
BLENHEIM SECURITIES LIMITED
ROBERTSON, John Manwaring is a director
02609927
RAKEKIRK LIMITED
ROBERTSON, John Manwaring is a director
01915317
LONG ACRE ESTATES LIMITED
ROBERTSON, John Manwaring is a director
06141973
ST. PAUL'S SCHOOL
ROBERTSON, John Manwaring is a director
02649607
MINERVA LIMITED
ROBERTSON, John Manwaring is a director
07209710
MOUNT ANVIL NEW HOLDINGS LIMITED
ROBERTSON, John Manwaring is a director
03614917
LICET HOLDINGS LIMITED
ROBERTSON, John Manwaring is a director
10255806
MERCERS' COMPANY HOUSING ASSOCIATION
ROBERTSON, John Manwaring is a director
04278233
THE JUNCTION (GENERAL PARTNER) LIMITED
ROBERTSON, John Manwaring is a director
01442305
MOSTLY LIMITED
ROBERTSON, John Manwaring is a director
04365404
LS EXETER NOMINEE (NO.2) LIMITED
ROBERTSON, John Manwaring is a director
04365439
LS EXETER NOMINEE (NO.1) LIMITED
ROBERTSON, John Manwaring is a director