10 PORTLAND PLACE LIMITED
Company details
- Registered name
- 10 PORTLAND PLACE LIMITED
- Company number
- 02044111
- Registered office
- 10/12 PORTLAND PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EU · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 August 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 94990 — Activities of other membership organisations n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/05/2021 | Director appointed | — | FATTORINI, Matthew Edward |
| 14/11/2017 | Person with significant control ceased | Simon Walter Stich | — |
| 14/11/2017 | Director resigned | STICH, Simon Walter | — |
| 14/11/2017 | Secretary resigned | STICH, Simon Walter | — |
| 06/04/2016 | Person with significant control added | — | Simon Walter Stich |
| 06/04/2016 | Person with significant control added | — | Ms Susan Jane Bent |
| 31/12/2010 | Director resigned | TURNER, Charles | — |
| 03/09/2007 | Director resigned | FATTORINI, Matthew Edward | — |
| 03/09/2007 | Secretary resigned | TURNER, Charles | — |
| 03/09/2007 | Director appointed | — | STICH, Simon Walter |
| 03/09/2007 | Secretary appointed | — | STICH, Simon Walter |
| 03/09/2007 | Director appointed | — | BENT, Susan Jane |
| 28/02/2002 | Director resigned | BALDWIN, Lisa Claire | — |
| 28/02/2002 | Secretary resigned | BALDWIN, Lisa Claire | — |
| 28/02/2002 | Director appointed | — | TURNER, Charles |
| 28/02/2002 | Secretary appointed | — | TURNER, Charles |
| 01/07/2001 | Director resigned | MCLEAN, John Robert | — |
| 25/12/1999 | Director appointed | — | FATTORINI, Matthew Edward |
| 01/07/1999 | Director resigned | ISAACS, Patricia Leonie | — |
| 25/03/1999 | Secretary resigned | ISAACS, Patricia Leonie | — |
Financial highlights
No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 10 PORTLAND PLACE LIMITED
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Filing history
Most recent filings
Data protection register
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About 10 PORTLAND PLACE LIMITED (02044111)
10 PORTLAND PLACE LIMITED is a private limited company incorporated on 6 August 1986 and registered in the United Kingdom under company number 02044111. Its registered office is at 10/12 PORTLAND PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EU. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Ms Susan Jane Bent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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