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Companies/12166821

75 Portobello Road Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Growth Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-05 · No cessation recorded

Source record 8922421
Show 2 ceased records
Benchlevel Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-17 · Ceased 2020-06-05

Source record 12246168
Courtney Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-21 · Ceased 2020-01-17

Source record 806437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RF
Richard FernandesCurrent secretary
Appointed 2025-05-28 · 1 yr
GH
Graham HedgerCurrent director
Appointed 2020-01-17 · 6 yrs · Property Developer
+88 others
WT
Warren ToddCurrent director
Appointed 2019-08-21 · 7 yrs · Company Director
+149 others
Show 2 historical appointments
KS
Kirstie SweetResigned secretary
Resigned 2022-07-01 · 2 yrs
WK
Wendy KirbyResigned secretary
Resigned 2019-08-21 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active