Porterbrook Holdings I Limited
Porterbrook Holdings I Limited
#09251107 • Active
Founded: 06/10/2014
Industries: Activities of financial services holding companies
Location: Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £146.4m
↓ -19%
Turnover £375.03m
↓ -2%
EBITDA £287.19m
↓ -10%
Gross Profit £118.93m
↓ -25%
Total Liabilities £345.65m
↓ -2%
Employees 167
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Eliav Gedalia Pollack | Chief Investment Officer | 18/07/2024 | Israeli | 39 years |
| Brian Love | Director | 26/04/2023 | British | 45 years |
| Alexandre Pieyre | Director | 17/02/2023 | French | 48 years |
| Roxana Tataru | Director | 30/09/2022 | British | 35 years |
| John Mcdonagh | Director | 07/01/2022 | British | 55 years |
| Adrian Montague | Director | 09/07/2020 | British | 77 years |
| Andrew Julian Frederick Cox | Company Director | 15/12/2016 | British | 58 years |
| Adam James Harbora | Director | 26/04/2016 | Canadian | 41 years |
| Tim Richard Dugher | Non Executive Director | 25/02/2015 | British | 65 years |
Role:
Chief Investment Officer
Appointed:
18/07/2024
Nationality:
Israeli
Age:
39 years
Role:
Director
Appointed:
26/04/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
17/02/2023
Nationality:
French
Age:
48 years
Role:
Director
Appointed:
30/09/2022
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
07/01/2022
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
09/07/2020
Nationality:
British
Age:
77 years
Role:
Company Director
Appointed:
15/12/2016
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
26/04/2016
Nationality:
Canadian
Age:
41 years
Role:
Non Executive Director
Appointed:
25/02/2015
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ulfstead Bidco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 07/01/2022 | United Kingdom |
| Hm Government Of Alberta | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
| Allianz Se | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
07/01/2022
Nationality:
United Kingdom
Hm Government Of Alberta
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Allianz Se
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Group | View (58 pages) |
| 18/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/10/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 23/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Group | View (56 pages) |
25/10/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date