Porterbrook Holdings II Limited
Porterbrook Holdings II Limited
#09251181 • 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 £10,000
↑ 0%
Turnover £80.1m
↑ 0%
Gross Profit £80.1m
↑ 0%
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 |
| Robert William Taylor | Director | 02/11/2022 | British | 48 years |
| Roxana Tataru | Director | 30/09/2022 | British | 35 years |
| Benjamin John Ackroyd | Director | 21/03/2022 | British | 44 years |
| John Mcdonagh | Director | 07/01/2022 | British | 55 years |
| Stefan Jay Rose | Director | 30/03/2021 | British | 45 years |
| Adrian Montague | Director | 09/07/2020 | British | 77 years |
| Christopher Bonnar Mcclure | General Counsel | 07/02/2018 | British | 61 years |
| Mary Alexander Grant | Director | 29/09/2017 | British | 55 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:
02/11/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
30/09/2022
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
21/03/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
07/01/2022
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
30/03/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
09/07/2020
Nationality:
British
Age:
77 years
Role:
General Counsel
Appointed:
07/02/2018
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
29/09/2017
Nationality:
British
Age:
55 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 |
|---|---|---|---|
| Porterbrook Holdings I Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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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 Full | View (20 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) |
| 23/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 27/04/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |