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Summary

Contact details

Officers12

Documents72

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PORTMAN SQUARE US HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 2006 (18 years ago)

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Summary

NamePORTMAN SQUARE US HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05996404
LEI Code
  • 2138008Q3TYFGKWNBE70
Incorporation Date13 Nov 2006 (18 years ago) / 1020 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF

Officers

individual

IndividualUnited Kingdom

Dentsu Aegis Network Us Holdings, Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2018

individual

IndividualUnited Kingdom

Dentsu International Gps Holdings Limited

Person with significant control


Appointed on01 Jun 2018

individual

IndividualUnited Kingdom

Gordon, Paul Richard

Director


Appointed on27 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Priday, Nicholas Charles

Director


Appointed on09 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hitchon, Mary Elizabeth

Secretary


Appointed on16 Mar 2020

individual

IndividualUnited Kingdom

Ross, John Howard

Secretary


Appointed on13 Nov 2006

Resigned on03 Nov 2009

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
19 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015

Identification numbers

Data from the LEI register
  • 2138008Q3TYFGKWNBE70
  • Legal namePORTMAN SQUARE US HOLDINGS LIMITED
  • Registration date10 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 May 2019
  • Next renewal08 Feb 2018

Related companies by officers

Frequently asked questions

Where is PORTMAN SQUARE US HOLDINGS LIMITED's headquarters?

PORTMAN SQUARE US HOLDINGS LIMITED's headquarters is located at LONDON, 10 TRITON STREET, REGENT'S PLACE, NW1 3BF

What is PORTMAN SQUARE US HOLDINGS LIMITED's industry?

PORTMAN SQUARE US HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PORTMAN SQUARE US HOLDINGS LIMITED started?

PORTMAN SQUARE US HOLDINGS LIMITED was started in 2006

What is the LEI number of PORTMAN SQUARE US HOLDINGS LIMITED?

PORTMAN SQUARE US HOLDINGS LIMITED LEI number is 2138008Q3TYFGKWNBE70

Sources: Companies House