Ltd Facts The UK company register, as filed

Register entry · No. 12518293

127 PORTOBELLO ROAD LIMITED

Active Private Limited Company Incorporated 16 Mar 2020

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 127 PORTOBELLO ROAD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Bradley Todd Company Director Director 16 Mar 2020 — April 1966 British · United Kingdom
Graham Howard Hedger Property Developer Director 16 Mar 2020 — October 1963 British · England
Richard Fernandes Secretary 28 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Growth Holdings Limited company · 12516348 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 127 PORTOBELLO ROAD LIMITED still trading?

The register shows 127 PORTOBELLO ROAD LIMITED as active.

What does 127 PORTOBELLO ROAD LIMITED do?

It files the industry code 41100 (Development of building projects).

When was 127 PORTOBELLO ROAD LIMITED set up?

It was incorporated on 16 March 2020.

When are 127 PORTOBELLO ROAD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 127 PORTOBELLO ROAD LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs 127 PORTOBELLO ROAD LIMITED?

127 PORTOBELLO ROAD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

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  3. 13107128 DB GROUNDWORKS AND CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2020 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House