opendata.bot
Company number
08328200

PORTOBELLO GOLD LIMITED

Officer · FERNANDES, Richard and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PORTOBELLO GOLD LIMITED
Company number
08328200
Registered office
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 28/05/2025
Active
director
Appointed 12/12/2012
Active
director
Appointed 12/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wbg Retail Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 28/05/2025
director Appointed 12/12/2012
director Appointed 12/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2025 Secretary resigned SWEET, Kirstie
28/05/2025 Secretary appointed FERNANDES, Richard
01/07/2022 Secretary resigned KIRBY, Wendy
01/07/2022 Secretary appointed SWEET, Kirstie
06/04/2016 Person with significant control added Wbg Retail Limited
05/02/2013 Charge registered Legal charge
22/01/2013 Charge registered Debenture
12/12/2012 Secretary appointed KIRBY, Wendy
12/12/2012 Director appointed TODD, Warren Bradley
12/12/2012 Director appointed HEDGER, Graham Howard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,375
▲ 2.7%
2,312
Net assets 2,123
▲ 3.0%
2,061
Employees (avg) 2 2

Documents for PORTOBELLO GOLD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: Santander UK PLC
outstanding
Debenture — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08328200
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PORTOBELLO GOLD LIMITED?
According to the official registry, the company number of PORTOBELLO GOLD LIMITED is 08328200.
Where is PORTOBELLO GOLD LIMITED registered?
The registered office is 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM.
Who runs PORTOBELLO GOLD LIMITED?
FERNANDES, Richard is listed among the officers of PORTOBELLO GOLD LIMITED.
What is the SIC code of PORTOBELLO GOLD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PORTOBELLO GOLD LIMITED?
Wbg Retail Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORTOBELLO GOLD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PORTOBELLO GOLD LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PORTOBELLO GOLD LIMITED (08328200)

PORTOBELLO GOLD LIMITED is a private limited company incorporated on 12 December 2012 and registered in the United Kingdom under company number 08328200. Its registered office is at 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Wbg Retail Limited. 2 outstanding charges are registered against it. 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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