Portobello 95 Group Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedGC
Guillaume ClignetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-25 · No cessation recorded
Source record 218899504SB
Mr Sebastien Bernard De Montessus De BalloreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-25 · No cessation recorded
Source record 218903698NH
Mr Nicholas Martin HouseIndividual
Significant influence or control
Notified 2017-06-23 · No cessation recorded
Source record 219804391Show 3 ceased records
Acc Portobello LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-23 · Ceased 2018-10-25
Source record 216017494GC
Guillaume ClignetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-01 · Ceased 2017-06-25
Source record 212201772CF
Mr Christian Edouard FaesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-08 · Ceased 2017-06-01
Source record 215231936People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCB+2 others
Christopher Bauer SchlichtegrollCurrent director
Appointed 2018-12-13 · 7 yrs · Company Director
Show 3 historical appointments
AC
Adrien CarreResigned director
Resigned 2017-05-23 · 1 yr · Businessman
DF
Dominique FaesResigned director
Resigned 2017-04-25 · Company Director
CF
Christian FaesResigned director
Resigned 2017-04-08 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active