PORTLAND PLACE SECRETARIES LIMITED
Company details
- Registered name
- PORTLAND PLACE SECRETARIES LIMITED
- Company number
- 06036731
- Registered office
- 34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND · 140 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 December 2006
- Status
- Active
- Age
- 19 years
- Previous names
- RICHES & CO (UK) LIMITED (to 04 Oct 2007)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2024 | Person with significant control added | — | Mrs Rebecca Louise White |
| 31/03/2022 | Person with significant control ceased | Mr Nicholas John Caso | — |
| 22/12/2016 | Person with significant control added | — | Mr Richard Gareth Bolton |
| 20/12/2016 | Person with significant control added | — | Mr Nicholas John Caso |
| 04/10/2007 | Registered name changed | RICHES & CO (UK) LIMITED | PORTLAND PLACE SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for PORTLAND PLACE SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PORTLAND PLACE SECRETARIES LIMITED (06036731)
PORTLAND PLACE SECRETARIES LIMITED is a private limited company incorporated on 22 December 2006 and registered in the United Kingdom under company number 06036731. Its registered office is at 34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Nicholas John Caso. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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