PORTEMIS LTD

Company number 11868828

1 active person with significant control / 0 active statements

Wealth Dynamics Limited (Active)

• Correspondence address: 141-145, Curtain Road, London, England, EC2A 3AR
• Notified on: 1 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07895806
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nils Anthony Beuth (Ceased)

• Correspondence address: 27 Renwick Drive, Bromley, Kent, United Kingdom, BR2 9GS
• Notified on: 13 September 2019
• Ceased on: 1 July 2020
• Date of birth: July 1977
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Spencer Vernon Clark (Ceased)

• Correspondence address: 27 Renwick Drive, Bromley, Kent, United Kingdom, BR2 9GS
• Notified on: 8 March 2019
• Ceased on: 1 July 2020
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors