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Home > England & Wales Companies > PORTFOLIO COMPANY ADVISORS, LTD
Company Information for

PORTFOLIO COMPANY ADVISORS, LTD

200 ALDERSGATE STREET, 11TH FLOOR, LONDON, EC1A 4HD,
Company Registration Number
05516515
Private Limited Company
Active

Company Overview

About Portfolio Company Advisors, Ltd
PORTFOLIO COMPANY ADVISORS, LTD was founded on 2005-07-22 and has its registered office in London. The organisation's status is listed as "Active". Portfolio Company Advisors, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTFOLIO COMPANY ADVISORS, LTD
 
Legal Registered Office
200 ALDERSGATE STREET
11TH FLOOR
LONDON
EC1A 4HD
Other companies in W1J
 
Previous Names
PORTFOLIO COMPANY ADVISORS LIMITED03/02/2006
PORTFOLIO COMPANY ADVISERS LIMITED01/09/2005
Filing Information
Company Number 05516515
Company ID Number 05516515
Date formed 2005-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFOLIO COMPANY ADVISORS, LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
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Companies with same name PORTFOLIO COMPANY ADVISORS, LTD
The following companies were found which have the same name as PORTFOLIO COMPANY ADVISORS, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTFOLIO COMPANY ADVISORS EUROPE, LLP Duo, Level 6 280 Bishopsgate London EC2M 4RB Active Company formed on the 2013-01-28
PORTFOLIO COMPANY ADVISORS INTERNATIONAL LLC Delaware Unknown
PORTFOLIO COMPANY ADVISORS ASIA LLC Delaware Unknown
PORTFOLIO COMPANY ADVISORS SWEDEN LLC Delaware Unknown
PORTFOLIO COMPANY ADVISORS EUROPE HOLDINGS LLC Delaware Unknown

Company Officers of PORTFOLIO COMPANY ADVISORS, LTD

Current Directors
Officer Role Date Appointed
BLAIR EDWARD HENDRIX
 Director 2014-01-13
MICHAEL DE COURCY WARD
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANGELO VERDI
 Director 2011-09-15 2013-12-31
STEVEN WILLIAM BARNES
 Company Secretary 2005-08-05 2011-09-15
STEVEN WILLIAM BARNES
 Director 2005-08-05 2011-09-15
STEVEN GERARD PAGLIUCA
 Director 2005-08-05 2009-10-28
YAO TRINH
 Company Secretary 2005-07-22 2005-08-05
CAROLINE MCGRATH
 Director 2005-07-22 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAIR EDWARD HENDRIX PCA (SOUTH AFRICA), LTD. Director 2014-01-13 CURRENT 2007-09-28 Active - Proposal to Strike off
MICHAEL DE COURCY WARD BAIN CAPITAL, LTD. Director 2013-04-04 CURRENT 2000-02-03 Active
MICHAEL DE COURCY WARD PCA (SOUTH AFRICA), LTD. Director 2011-09-26 CURRENT 2007-09-28 Active - Proposal to Strike off

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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 200 Aldersgate Street 11th Floor London EC1A 4HD United Kingdom
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16DIRECTOR APPOINTED LIAM ROBERT KENNEDY
2023-08-16APPOINTMENT TERMINATED, DIRECTOR BLAIR EDWARD HENDRIX
2023-07-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Bain Capital Limited Devonshire House 6th Floor Mayfair Place London W1J 8AJ
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 540001
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 540001
2015-08-10AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 540001
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MR BLAIR EDWARD HENDRIX
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK VERDI
2013-07-25AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0122/07/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BARNES
2011-09-23AP01DIRECTOR APPOINTED MR MARK VERDI
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARNES
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BARNES
2011-08-22AR0122/07/11 FULL LIST
2011-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AR0122/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARD / 22/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BARNES / 22/07/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM BARNES / 22/07/2010
2009-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAGLIUCA
2009-08-18363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-18288aDIRECTOR APPOINTED MR MICHAEL DECOURCY WARD
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-21225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06
2006-09-15363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-03-15123NC INC ALREADY ADJUSTED 28/11/05
2006-03-1588(2)RAD 28/11/05--------- £ SI 540000@1=540000 £ IC 1/540001
2006-03-02RES04£ NC 1000/540001
2006-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-03CERTNMCOMPANY NAME CHANGED PORTFOLIO COMPANY ADVISORS LIMIT ED CERTIFICATE ISSUED ON 03/02/06
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: C/O KIRKLAND & ELLIS INTERNATIONAL LLP TOWER 42, 25 OLD BROAD STREET LONDON EC2N 1HQ
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288bSECRETARY RESIGNED
2005-09-01CERTNMCOMPANY NAME CHANGED PORTFOLIO COMPANY ADVISERS LIMIT ED CERTIFICATE ISSUED ON 01/09/05
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTFOLIO COMPANY ADVISORS, LTD 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 PORTFOLIO COMPANY ADVISORS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ASSIGNMENT AND CHARGE 2010-12-29 Satisfied BANK OF AMERICA, N.A. & BROWN BROTHERS HARRIMAN & CO.
A DEED OF ASSIGNMENT AND CHARGE 2009-11-20 Satisfied BANK OF AMERICA N.A. & BROWN BROTHERS HARRIMAN & CO.
Intangible Assets
Patents
We have not found any records of PORTFOLIO COMPANY ADVISORS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFOLIO COMPANY ADVISORS, LTD
Trademarks
We have not found any records of PORTFOLIO COMPANY ADVISORS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFOLIO COMPANY ADVISORS, LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PORTFOLIO COMPANY ADVISORS, LTD 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 PORTFOLIO COMPANY ADVISORS, LTD 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 PORTFOLIO COMPANY ADVISORS, LTD 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 PORTFOLIO COMPANY ADVISORS, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD