THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Portman Estate Nominees (one) Limited. The company was founded 19 years ago and was given the registration number 05175327. The firm's registered office is in LONDON. You can find them at Ground Floor, 40 Portman Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Company Number	:	05175327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2004
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Secretary	10 June 2009	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	17 July 2020	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	21 November 2005	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	15 December 2010	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	20 July 2011	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	15 December 2010	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	21 August 2018	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	21 August 2018	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	08 October 2010	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	21 August 2018	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	14 August 2019	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	14 January 2011	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	05 July 2023	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	15 December 2011	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	15 December 2010	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	08 May 2012	Active
3 Caberfeigh Close, Redhill, RH1 6BF	Secretary	31 March 2005	Active
36 Petersham Place, London, SW7 5PU	Secretary	15 December 2005	Active
22, Tudor Road, Hazlemere, HP15 7PD	Secretary	01 October 2008	Active
Prospect House, 2 Athenaeum Road, London, N20 9YU	Corporate Secretary	16 December 2004	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	09 July 2004	Active
38 Seymour Street, London, W1H 7BP	Director	01 October 2008	Active
Dellfield, 43 Sandy Lodge Lane Moor Park, Northwood, HA6 2HX	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	05 December 2011	Active
3 Harley Gardens, London, SW10 9SW	Director	16 December 2004	Active
7, Birdhurst Road, London, United Kingdom, SW18 1AR	Director	05 September 2007	Active
29 Oakley Gardens, London, SW3 5QH	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, W1H 6LT	Director	20 February 2016	Active
15 Compton Terrace, London, N1 2UN	Director	16 December 2004	Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	16 December 2004	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	09 July 2004	Active

People with Significant Control

Mr Simon Christopher Perkins
Notified on	:	05 July 2023
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr John Holmes Stephen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

The Earl Howe Frederick Richard Penn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr David Hamilton Fox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr Alastair Boyd Ross
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr Henry Thurston Holland-Hibbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr Roy Matthew Dantzic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

The Viscount Edward James Wingfield Hewitt Lifford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr John Michael Wythe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr James Fairweather Edmondson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden)
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1937
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Mr Philip James Noel Robert Emmet
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Ground Floor, 40 Portman Square, London, W1H 6LT
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type dormant.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-05	Persons with significant control	Notification of a person with significant control.	Download
2023-07-05	Officers	Appoint person director company with name date.	Download
2022-07-26	Accounts	Accounts with accounts type dormant.	Download
2022-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Accounts	Accounts with accounts type dormant.	Download
2021-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-01	Officers	Termination director company with name termination date.	Download
2021-02-26	Accounts	Accounts with accounts type dormant.	Download
2020-07-29	Officers	Appoint person director company with name date.	Download
2020-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Accounts	Accounts with accounts type dormant.	Download
2019-08-30	Officers	Appoint person director company with name date.	Download
2019-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-21	Officers	Change person director company with change date.	Download
2018-12-05	Accounts	Accounts with accounts type dormant.	Download
2018-10-09	Persons with significant control	Change to a person with significant control.	Download
2018-08-28	Officers	Appoint person director company with name date.	Download
2018-08-28	Officers	Appoint person director company with name date.	Download
2018-08-28	Officers	Appoint person director company with name date.	Download
2018-08-16	Mortgage	Mortgage satisfy charge full.	Download
2018-08-16	Mortgage	Mortgage satisfy charge full.	Download
2018-08-16	Mortgage	Mortgage satisfy charge full.	Download
2018-08-16	Mortgage	Mortgage satisfy charge full.	Download