PORTOBELLO DEVELOPMENTS 2002 LIMITED
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-12-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 50 New Bond Street, London, W1S 1BJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PORTOBELLO DEVELOPMENTS 2002 LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PORTOBELLO DEVELOPMENTS 2002 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04342720
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-19
- Registered office
- 50 New Bond Street, London, W1S 1BJ, England
- SIC
- 68100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-12-28
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTLER, Robin Elliott
- director · British · appointed 2024-08-06 · Companies House
- HUGILL, William Nigel
- director · British · appointed 2024-08-06 · Companies House
- Urban&Civic Estates Limited
- corporate PSC · 75–100% shares · England · since 2024-08-06 · CH · PSC register
Also holds roles at 10 other companies- URBAN&CIVIC GROUP LIMITEDbeneficial owner
- URBAN&CIVIC ESTATES LAND LIMITEDbeneficial owner
- WIXAMS FIRST LIMITEDbeneficial owner
- WOOD, David Lewis
- director · British · appointed 2024-08-06 · Companies House
- AHMED, Waqar
- director · British · appointed 2017-02-01 · resigned · Companies House
- BURNETT, Stephen Andrew
- secretary · British · appointed 2001-12-19 · resigned · Companies House
- director · British · appointed 2017-02-01 · resigned · Companies House
- CLACK, Adrian Robert
- director · British · appointed 2022-06-28 · resigned · Companies House
- FARNSWORTH, Edward Paul
- director · British · appointed 2018-01-15 · resigned · Companies House
- Gallagher Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2018-08-29 · CH · PSC register
- GALLAGHER, Anthony Christopher, Sir
- director · British · appointed 2001-12-19 · resigned · Companies House
- GEOGHEGAN, Jerome Patrick
- director · British · appointed 2017-02-01 · resigned · Companies House
- Gosling Consulting Limited
- corporate PSC · 25–50% shares · England · ceased 2017-02-01 · CH · PSC register
Also holds roles at 4 other companies- GC BESCOT LIMITEDbeneficial owner
- Mr Geoffrey Hugh Goslingbeneficial owner
- GC OLDBURY LIMITEDbeneficial owner
- GOSLING, Geoffrey Hugh
- director · British · appointed 2002-10-24 · resigned · Companies House
- GROVES, John Delwin
- director · British · appointed 2002-10-24 · resigned · Companies House
- HARDWICK, Ian
- director · British · appointed 2020-09-15 · resigned · Companies House
- London & Quadrant Housing Trust
- corporate PSC · 25–50% shares · England · ceased 2017-02-01 · CH · PSC register
Also holds roles at 9 other companies- Gallagher Estates Holdings Limitedbeneficial owner
- WEST LONGSTANTON LIMITEDbeneficial owner
- JOSEPH TARGET LTD.beneficial owner
- LUTTMAN, Craig David
- director · British · appointed 2018-01-15 · resigned · Companies House
- PETTIFER, John Brian
- director · British · appointed 2002-10-24 · resigned · Companies House
- RICHMOND, Martin Rowland
- director · British · appointed 2018-12-03 · resigned · Companies House
- SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2001-12-19 · resigned · Companies House
- URBAN&CIVIC GE ESTATES LIMITEDAlso holds roles at 6 other companies
- URBAN&CIVIC ESTATES LAND LIMITEDbeneficial owner
- HARLEY (WINCHESTER) LIMITEDbeneficial owner
- REDLAWN LAND LIMITEDbeneficial owner
- WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 2001-12-19 · resigned · Companies House
- WILKINSON, Gregg Spencer
- director · British · appointed 2017-02-01 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.