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Officers29

Events4

Documents100

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Last updated: Jun 01, 2024

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2002 (22 years ago)

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Summary

NamePORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
Historical names
  • LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED
  • LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04365002
Incorporation Date01 Feb 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GLEN ************************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

Officers

corporate

IndividualUnited Kingdom

LAING O'ROURKE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2018

corporate

IndividualUnited Kingdom

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Person with significant control


Appointed on13 Dec 2018

individual

IndividualUnited Kingdom

Curliss, James

Director


Appointed on05 Jan 2004

Resigned on02 May 2006

individual

IndividualUnited Kingdom

Dean, John Michael

Director


Appointed on02 Mar 2012

Resigned on22 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Nominee Secretary


Appointed on01 Feb 2002

Resigned on27 Mar 2002

individual

IndividualUnited Kingdom

Semperian Secretariat Services Limited

Corporate Secretary


Appointed on14 Feb 2019

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Events

Old value

02 Oct 2007

Name changeLAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED

20 Jul 2006

Name changeLAING O'ROURKE PORTFOLIO PROJECTS LIMITED

11 Mar 2003

Name changeLAING O'ROURKE SPECIAL PROJECTS LIMITED

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Documents

DateNameTypeDocument
22 Feb 2022Confirmation statement with no updatesCS01View
15 Dec 2021Accounts with accounts type dormantAAView
19 Feb 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED's headquarters?

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED's headquarters is located at BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

What is PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED's industry?

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED started?

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED was started in 2002

Sources: Companies House