Portigon Europe (Uk) Holdings Limited

DataGardener
live
Micro

Portigon Europe (uk) Holdings Limited

02388852Private Limited With Share Capital

80 Coleman Street, London, EC2R5BJ
Incorporated

24/05/1989

Company Age

37 years

Directors

3

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Portigon Europe (uk) Holdings Limited (02388852) is a private limited with share capital incorporated on 24/05/1989 (37 years old) and registered in london, EC2R5BJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 24/05/1989
EC2R5BJ

Financial Overview

Total Assets

£742

Liabilities

£0

Net Assets

£742

Cash

£742

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:24-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:24-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:24-11-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
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:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2013
Legacy
Category:Insolvency
Date:30-07-2013
Legacy
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2012
Resolution
Category:Resolution
Date:20-07-2012
Change Of Name Notice
Category:Change Of Name
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Memorandum Articles
Category:Incorporation
Date:07-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2011
Legacy
Category:Insolvency
Date:07-12-2011
Legacy
Category:Capital
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Legacy
Category:Capital
Date:10-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2010
Legacy
Category:Insolvency
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:16-05-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:01-03-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:22-12-2005
Legacy
Category:Capital
Date:22-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:19-05-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date01/05/2026
Latest Accounts31/12/2025

Trading Addresses

80 Coleman Street, London, EC2R5BJ
80 Coleman Street, London, EC2R5BJRegistered

Contact

02070202000
80 Coleman Street, London, EC2R5BJ