Portena Holdings Limited

LEI: 98450051B2EC8A92E387

Entity

Legal Name

Legal Name Language Code

Legal Address

2nd Floor, The Le Gallais Building, 54 Bath Street St. Helier, JE1 1FW JERSEY

Headquarters Address

2nd Floor, The Le Gallais Building, 54 Bath Street St. Helier, JE1 1FW JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

130392

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-11-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-06 22:00:00

Recorded Date

2024-04-10 17:36:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-06 22:00:00

Recorded Date

2024-04-10 17:36:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-03-04 15:47:50

Last Update Date

2025-03-04 18:02:19

Next Renewal Date

2025-03-04 15:47:53

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

130392