115 Portobello Road Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolland Park Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3465940People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalRF
Richard FernandesCurrent secretary
Appointed 2025-05-28 · 1 yr
Show 4 historical appointments
KS
Kirstie SweetResigned secretary
Resigned 2022-07-01 · 2 yrs
WK
Wendy KirbyResigned secretary
Resigned 2009-08-01 · 12 yrs
ST
Susan ToddResigned director
Resigned 2003-03-18 · 17 yrs · Actress
WT
Warren ToddResigned secretary
Resigned 2003-03-18 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active