PORTMAN STRUCTURED FINANCE LIMITED
Company Number 08000809
Status
Active
Incorporated
March 21, 2012
Entity Type
Ltd
Registered Office
97 High Road
Broxbourne
EN10 7BN
64929
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Apr 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PORTMAN STRUCTURED FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08000809, this organization has been active since March 2012. Primarily in the 64929 sector, the business maintains its official headquarters at 97 High Road. 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 ↗
Officers
Jun 26, 2026
Confirmation Statement
Mar 25, 2026
Accounts
Jan 20, 2026
Accounts
May 4, 2025
Confirmation Statement
Mar 28, 2025
Confirmation Statement
Mar 25, 2024
Accounts
Nov 30, 2023
Officers
Apr 25, 2023
Confirmation Statement
Mar 21, 2023
Accounts
Jan 20, 2023
Officers
Nov 16, 2022
Confirmation Statement
Mar 21, 2022
Accounts
Mar 10, 2022
Confirmation Statement
Mar 26, 2021
Accounts
Dec 7, 2020
Confirmation Statement
Mar 23, 2020
Accounts
Nov 27, 2019
Confirmation Statement
Mar 26, 2019
Accounts
Dec 7, 2018
Confirmation Statement
Mar 22, 2018
Accounts
Jan 23, 2018
Confirmation Statement
Mar 24, 2017
Accounts
Jan 18, 2017
Address
May 24, 2016
Annual Return
Apr 5, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Portman Finance Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Gailes Investments Llp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
director
director
Connected Companies
17162255
PORTMAN STRUCTURED LOANS LTD
BARNES, Stewart Edward is a director
14825051
PORTMAN DEVELOPMENT FINANCE LTD
BARNES, Stewart Edward is a director
14825294
PORTMAN PROPERTY FINANCE LTD
BARNES, Stewart Edward is a director
14825217
PORTMAN REAL ESTATE FINANCE LTD
BARNES, Stewart Edward is a director
14825098
PORTMAN SPECIALIST FINANCE LTD
BARNES, Stewart Edward is a director
14818970
PORTMAN BRIDGING FINANCE LTD
BARNES, Stewart Edward is a director
08567804
SRB PROPERTY HOLDINGS LTD
BARNES, Stewart Edward is a director
08887694
PORTMAN FINANCE (LONDON) LTD
BARNES, Stewart Edward is a director
05636132
PROVINCIAL (HITCHIN) LIMITED
BARNES, Stewart Edward is a secretary
05397019
PORTMAN FINANCE LIMITED
BARNES, Stewart Edward is a director
05366770
E & H LIMITED
BARNES, Stewart Edward is a director
02060672
METROPOLITAN & COUNTY PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
02546403
THE LANTERNS MANAGEMENT COMPANY LIMITED
BARNES, Stewart Edward is a secretary
05041686
KENVIEW LIMITED
BARNES, Stewart Edward is a secretary
03255675
MCB LIMITED
BARNES, Stewart Edward is a secretary
02202097
WOODSTAR PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
02573607
GILTFORD PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
02261046
METROPOLITAN & COUNTY HOLDINGS LIMITED
BARNES, Stewart Edward is a secretary
04500992
HEATHVALE ESTATES LIMITED
BARNES, Stewart Edward is a secretary
03594487
SOUTHCOURT PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
00553404
HOMECROFT PROPERTY CO LIMITED
BARNES, Stewart Edward is a secretary
05815882
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
BARNES, Stewart Edward is a secretary
11309569
CP NEWCO (TRADING) LIMITED
LANGDON, Ian Stuart is a director
09513965
RANGER PLUS LIMITED
LANGDON, Ian Stuart is a director
09035302
CP PLUS INVESTMENTS LIMITED
LANGDON, Ian Stuart is a director
09035056
CP PLUS (TRADING) LIMITED
LANGDON, Ian Stuart is a director
09035097
CP PLUS (NEWCO) LIMITED
LANGDON, Ian Stuart is a director
08845959
THE MALTINGS (ROYSTON) LIMITED
LANGDON, Ian Stuart is a director