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Home > England & Wales Companies > PORTLAND PR EUROPE LIMITED
Company Information for

PORTLAND PR EUROPE LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
04547776
Private Limited Company
Active

Company Overview

About Portland Pr Europe Ltd
PORTLAND PR EUROPE LIMITED was founded on 2002-09-27 and has its registered office in London. The organisation's status is listed as "Active". Portland Pr Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PORTLAND PR EUROPE LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Previous Names
G PLUS EUROPE LIMITED15/12/2022
Filing Information
Company Number 04547776
Company ID Number 04547776
Date formed 2002-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 07:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND PR EUROPE LIMITED
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Company Officers of PORTLAND PR EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2006-01-31
THOMAS PHILIPPE BARROS-TASTETS
 Director 2017-09-04
DANIEL BRINKWERTH
 Director 2017-09-04
PETER WILLIAM GUILFORD
 Director 2002-09-27
TIMOTHY PRICE
 Director 2010-06-16
PETER DOUGLAS TRUEMAN
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER BARDSLEY WHITWORTH
 Director 2006-01-31 2014-04-30
NICHOLAS JAMES TAYLOR
 Director 2007-03-26 2011-08-11
NIGEL ROBERT GARDNER
 Director 2002-09-27 2009-12-31
ANTHONY WILLIAM WREFORD
 Director 2006-01-31 2008-12-31
NIGEL ROBERT GARDNER
 Company Secretary 2002-09-27 2006-01-31
JONATHAN KENT CLAYDON
 Director 2003-06-12 2006-01-31
CHARLES GEOFFREY STEWART SMITH
 Director 2002-09-27 2006-01-31
NICHOLAS JAMES TAYLOR
 Director 2002-09-27 2006-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-27 2002-09-27
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-27 2002-09-27

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-15Company name changed g plus europe LIMITED\certificate issued on 15/12/22
2022-12-15CERTNMCompany name changed g plus europe LIMITED\certificate issued on 15/12/22
2022-07-15AP01DIRECTOR APPOINTED MISS ALEXANDRA JANE FARLEY
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIPPE BARROS-TASTETS
2022-07-04DIRECTOR APPOINTED MS VICTORIA GLYNIS DEAN
2022-07-04AP01DIRECTOR APPOINTED MS VICTORIA GLYNIS DEAN
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON FLANAGAN
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-10CH01Director's details changed for Mr Mark Simon Flanagan on 2021-05-01
2021-05-10AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-05-07AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28AP01DIRECTOR APPOINTED MR MARK SIMON FLANAGAN
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRINKWERTH
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM GUILFORD
2018-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-12-07PSC05Change of details for G Plus Limited as a person with significant control on 2018-09-03
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AP01DIRECTOR APPOINTED MR THOMAS PHILIPPE BARROS-TASTETS
2017-09-25AP01DIRECTOR APPOINTED MR DANIEL BRINKWERTH
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-18RES13Resolutions passed:
  • Adopt the frs 102 11/01/2016
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mr Timothy Price on 2014-01-01
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2013-12-16MISCSect 519 aud
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0115/09/12 FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-21AR0115/09/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 23/09/2010
2010-09-21AR0115/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 15/09/2010
2010-06-21AP01DIRECTOR APPOINTED MR TIMOTHY PRICE
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GARDNER
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/10/2008
2008-09-15363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/01/2008
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288aNEW DIRECTOR APPOINTED
2006-10-04363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DR
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-11-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288bSECRETARY RESIGNED
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PORTLAND PR EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTLAND PR EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTLAND PR EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTLAND PR EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of PORTLAND PR EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTLAND PR EUROPE LIMITED
Trademarks
We have not found any records of PORTLAND PR EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTLAND PR EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PORTLAND PR EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND PR EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTLAND PR EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTLAND PR EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0SW