PORTFOLIO INITIATIVES LIMITED Active
Company Number
06490516
Incorporation Date
2008-01-31
Registered Office Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2011-06-01 | N/A | N/A |
| BUXTON, Edward Leland | Director | 2025-08-01 | N/A | British / United Kingdom |
| BUXTON, Timothy Leland | Director | 2008-01-31 | N/A | British / United Kingdom |
| PORTFOLIO SECRETARIAL SERVICES LLP | Corporate Secretary | 2008-01-31 | N/A | N/A |
| JOHNSON, Graham Edward | Director | 2008-01-31 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Edward Leland Buxton | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2025-08-01 |
| Mr Graham Edward Johnson | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
| Mr Timothy Leland Buxton | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Edward Leland Buxton (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2025-08-01 |
| Mr Graham Edward Johnson (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr Timothy Leland Buxton (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-26 |
| Average Number of Employees | N/A | 2026-01-26 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-01-26 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-05-28 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-02 | Confirmation Statement | Confirmation statement with updates |
| 2026-01-26 | Accounts | Accounts with accounts type total exemption full |
| 2025-08-08 | Officers | Appoint person director company with name date |
| 2025-08-08 | Persons With Significant Control | Notification of a person with significant control |
| 2025-08-08 | Persons With Significant Control | Change to a person with significant control |
| 2025-02-03 | Confirmation Statement | Confirmation statement with no updates |
| 2025-01-17 | Accounts | Accounts with accounts type total exemption full |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full |
| 2024-01-31 | Confirmation Statement | Confirmation statement with no updates |
| 2023-04-14 | Officers | Change person director company with change date |
| 2023-04-14 | Persons With Significant Control | Change to a person with significant control |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full |
| 2023-02-02 | Confirmation Statement | Confirmation statement with no updates |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full |
| 2022-03-14 | Accounts | Accounts amended with accounts type total exemption full |
| 2022-03-14 | Accounts | Accounts amended with accounts type total exemption full |
| 2022-02-08 | Confirmation Statement | Confirmation statement with no updates |
| 2021-08-11 | Gazette | Gazette filings brought up to date |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full |
| 2021-07-27 | Gazette | Gazette notice compulsory |
| 2021-02-08 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full |
| 2020-02-27 | Accounts | Change account reference date company previous shortened |
| 2020-02-10 | Confirmation Statement | Confirmation statement with no updates |
| 2019-09-17 | Officers | Change corporate secretary company with change date |