Company Profile
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Large EnterpriseLondon & Regional Portfolio Finance Limited
05835838•Private Limited With Share Capital
8Th Floor, South Block, 55 Baker Street, London, W1U8EW
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Incorporated
02/06/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
London & Regional Portfolio Finance Limited (05835838) is a private limited with share capital incorporated on 02/06/2006 (20 years old) and registered in london, W1U8EW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 02/06/2006
W1U8EW
Financial Overview
Total Assets
£107.71M
Liabilities
£106.08M
Net Assets
£1.63M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Termination Director Company
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Resolution
Category:Resolution
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Resolution
Category:Resolution
Date:29-08-2006
Resolution
Category:Resolution
Date:29-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Accounts
Date:16-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Incorporation Company
Category:Incorporation
Date:02-06-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
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