SINGLO HOLDINGS LIMITED

Company summary

Company number: 00667674
Status: ACTIVE
Incorporated / age: 15 August 196066 years
Registered office: 54 Portland Place, 3rd Floor, London, W1B 1DY, England
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portland Place, 3rd Floor, London, W1B 1DY, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAUL, Priti ACTIVE	Director	21 Nov 2007		United Kingdom	November 1967	54, Portland Place, 3rd Floor, London, W1B 1DY, England
REBELLO, Alice Sucorina Trifonia ACTIVE	Director	01 Mar 2024		England	July 1984	54, Portland Place, 3rd Floor, London, W1B 1DY, England
BONNEYWELL, Nicolas RESIGNED	Secretary	01 Nov 1993	10 Dec 2007			48 Croham Manor Road, South Croydon, Surrey, CR2 7BE
PARMENTER, Terence Edward RESIGNED	Secretary	10 Dec 2007	22 Feb 2012			5 Ingleby Close, Heacham, Kings Lynn, Norfolk, PE31 7SA
PASQUINO, Irba RESIGNED	Secretary	22 Feb 2012	19 Aug 2020			54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England
STEELE, Colin Grant RESIGNED	Secretary		01 Nov 1993			Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
BONNEYWELL, Nicolas RESIGNED	Director	01 Nov 1993	10 Dec 2007	United Kingdom	May 1955	48 Croham Manor Road, South Croydon, Surrey, CR2 7BE
LEEK, James Anthony RESIGNED	Director		01 Nov 1993		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
MAMAK, Raghbir Singh, Dr RESIGNED	Director	10 Mar 1997	19 Aug 2020	England	September 1934	24 Woodfall Street, London, SW3 4DJ
PASQUINO, Irba Garcia RESIGNED	Director	19 Aug 2020	01 Mar 2024	England	May 1963	3rd Floor, 54 Portland Place, London, W1B 1DY, England
PAUL, Ambar, The Honourable RESIGNED	Director		01 Nov 1993	United Kingdom	December 1957	Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom
PAUL, Priti RESIGNED	Director	01 Nov 1993	10 Mar 1997		November 1967	Apartment Q, 82 Portland Place, London, W1N 3DH
PAUL OF MARYLEBONE, The Lord RESIGNED	Director		01 Nov 1993	England	February 1931	6 Ambika House, 9a Portland Place, London, W1B 1PR

PAUL, Priti ACTIVE
Role: Director
Appointed on: 21 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 54, Portland Place, 3rd Floor, London, W1B 1DY, England

REBELLO, Alice Sucorina Trifonia ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: July 1984
Address: 54, Portland Place, 3rd Floor, London, W1B 1DY, England

BONNEYWELL, Nicolas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 10 Dec 2007
Address: 48 Croham Manor Road, South Croydon, Surrey, CR2 7BE

PARMENTER, Terence Edward RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 22 Feb 2012
Address: 5 Ingleby Close, Heacham, Kings Lynn, Norfolk, PE31 7SA

PASQUINO, Irba RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 19 Aug 2020
Address: 54, 3rd Floor, 54 Portland Place, London, W1B 1DY, England

STEELE, Colin Grant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD

BONNEYWELL, Nicolas RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 48 Croham Manor Road, South Croydon, Surrey, CR2 7BE

LEEK, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

MAMAK, Raghbir Singh, Dr RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: September 1934
Address: 24 Woodfall Street, London, SW3 4DJ

PASQUINO, Irba Garcia RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: May 1963
Address: 3rd Floor, 54 Portland Place, London, W1B 1DY, England

PAUL, Ambar, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom

PAUL, Priti RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 10 Mar 1997
Date of birth: November 1967
Address: Apartment Q, 82 Portland Place, London, W1N 3DH

PAUL OF MARYLEBONE, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: February 1931
Address: 6 Ambika House, 9a Portland Place, London, W1B 1PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1978	Outstanding
24 Feb 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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