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PORTRACK AND ISLE LIMITED Active

Company Number

09061295

Incorporation Date

2014-05-29

Registered Office Address

The Old Stable, 15a Huntingdon Street, London, N1 1BU, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
DARE, Sarah Lucy Prideaux	Secretary	2014-05-29	N/A	N/A
JENCKS, John Keswick	Director	2014-05-29	N/A	British / United Kingdom
JENCKS, Lily Clare	Director	2014-05-29	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr John Keswick Jencks	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06
Ms Lily Jencks	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr John Keswick Jencks (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Ms Lily Jencks (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	2025-05-28
Average Number of Employees	N/A	2025-05-28
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-05-28
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-12-31	N/A
Next Accounts Due Date	2026-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-06-04	Confirmation Statement	Confirmation statement with no updates
2025-06-05	Confirmation Statement	Confirmation statement with no updates
2025-05-28	Accounts	Accounts with accounts type total exemption full
2024-10-14	Accounts	Accounts with accounts type total exemption full
2024-05-30	Confirmation Statement	Confirmation statement with no updates
2023-09-25	Accounts	Accounts with accounts type total exemption full
2023-06-06	Confirmation Statement	Confirmation statement with no updates
2022-06-15	Accounts	Accounts with accounts type total exemption full
2022-06-08	Confirmation Statement	Confirmation statement with no updates
2021-09-28	Accounts	Accounts with accounts type total exemption full
2021-07-28	Confirmation Statement	Confirmation statement with no updates
2020-07-23	Confirmation Statement	Confirmation statement with no updates
2020-05-28	Accounts	Accounts with accounts type total exemption full
2019-06-06	Confirmation Statement	Confirmation statement with no updates
2019-05-13	Accounts	Accounts with accounts type total exemption full
2018-06-20	Officers	Change person secretary company with change date
2018-06-05	Confirmation Statement	Confirmation statement with no updates
2018-05-17	Accounts	Accounts with accounts type total exemption full
2017-06-07	Confirmation Statement	Confirmation statement with updates
2017-05-25	Accounts	Accounts with accounts type total exemption full
2016-06-14	Annual Return	Annual return company with made up date full list shareholders
2016-03-29	Accounts	Accounts with accounts type total exemption small
2015-11-06	Address	Change registered office address company with date old address new address
2015-09-30	Accounts	Accounts with accounts type total exemption small
2015-09-30	Accounts	Change account reference date company previous shortened