All Information about:

Name	Portland Asset Management (UK) Holdco Limited
Address	Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID	no VAT ID available
Company No.	14691948 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Green, Michael Philip Status: Active Notified: 27/02/2023 Date of Birth: 12/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Green, Michael Philip Colchester Status: Active Notified: 27/02/2023 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weiner, Mark Colchester, United Kingdom Status: Active Notified: 15/02/2024 Role: Secretary

Green, Timothy Benjamin London, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 23/04/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Portland Asset Management (UK) Limited Status: Active Notified: 29/03/2023 Companies House Number: 09935159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tangent Marketing Services LTD Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 04323657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tangent Marketing Services LTD Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 04323657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Printed Group Limited Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 02356130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Portland Asset Management (UK) Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)