PORTERBROOK HOLDINGS I LIMITED

Company no. 09251107 · Private Limited Company
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PORTERBROOK HOLDINGS I LIMITED is a private limited company registered with Companies House under number 09251107. It was incorporated on 6 Oct 2014 (11 years ago) and is currently active. Its registered office is Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS. There are 12 active officers on record.

Company details

Company number
09251107
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2014
Registered office
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
30 Sep 2026
Confirmation statement due
11 Nov 2026
Previous names
SODOR HOLDINGS I LIMITED (11/02/2015)

Directors & officers

MCCLURE, Chris
Secretary · appointed 7 Feb 2018
CORTES, Juan Guillermo Cediel
Director · appointed 4 Feb 2026 · Spanish
COX, Andrew Julian Frederick
Director · appointed 15 Dec 2016 · British
HARBORA, Adam James
Director · appointed 26 Apr 2016 · Canadian
LEZAMA, Kerron Kwame
Director · appointed 9 Jun 2026 · British
LOVE, Brian
Director · appointed 26 Apr 2023 · British
MCDONAGH, John
Director · appointed 7 Jan 2022 · British
MONTAGUE, Adrian, Sir
Director · appointed 9 Jul 2020 · British
MUBASHIR, Syed Ahmed
Director · appointed 8 Jan 2026 · Canadian
PIEYRE, Alexandre
Director · appointed 17 Feb 2023 · French
RUECKER, Alexandra Erika
Director · appointed 8 Jan 2026 · German
TATARU, Roxana
Director · appointed 30 Sep 2022 · British

Ownership & control (PSC)

Ulfstead Bidco Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Allianz Se
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Hm Government Of Alberta
Legal person person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 12:55 UK.