LONDON PORTMAN HOTEL LIMITED

Overview

Company Name	LONDON PORTMAN HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00932874
Jurisdiction	England/Wales
Date of Creation	May 28, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON PORTMAN HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LONDON PORTMAN HOTEL LIMITED located?

Registered Office Address	8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON PORTMAN HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
B.I.H. LIMITED	May 28, 1968	May 28, 1968

What are the latest accounts for LONDON PORTMAN HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON PORTMAN HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for LONDON PORTMAN HOTEL LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Termination of appointment of Leon Shelley as a secretary on May 21, 2026	1 pages	TM02

Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Aug 08, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jul 28, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025	2 pages	CH01

Apr 24, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Sep 26, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Apr 24, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Aug 30, 2023	Notification of London & Regional Offices Finance Limited as a person with significant control on Aug 29, 2023	2 pages	PSC02

Aug 30, 2023	Cessation of George Holdings (Uk) Limited as a person with significant control on Aug 29, 2023	1 pages	PSC07

Jul 14, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 02, 2023	Change of details for George Holdings (Uk) Limited as a person with significant control on Dec 12, 2022	2 pages	PSC05

Jan 02, 2023	Director's details changed for Mr Ian Malcolm Livingstone on Dec 12, 2022	2 pages	CH01

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 19, 2022	1 pages	AD01

Dec 19, 2022	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Sep 30, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 28, 2022	Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021	1 pages	TM01

Jan 07, 2022	Registration of charge 009328740009, created on Dec 24, 2021	6 pages	MR01

Jan 05, 2022	Registration of charge 009328740008, created on Dec 24, 2021	6 pages	MR01

Dec 28, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Registration of charge 009328740007, created on Dec 24, 2021	43 pages	MR01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

View All Filings

Who are the officers of LONDON PORTMAN HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Ian Malcolm 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Sep 03, 2013		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1962-5	75831270136
TALJAARD, Desmond Louis Mildmay 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Mar 12, 2019		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1961-4	215884620001
ADAM, Dagmar Flat 7 67 St.Georges Square SWA1 3QN London	Jul 03, 1992	Feb 01, 1994	Secretary	Flat 7 67 St.Georges Square SWA1 3QN London		German		29004360003
BARR, Caroline Rowena 48 Queens Road Leytonstone E11 1BB London		Apr 30, 1992	Secretary	48 Queens Road Leytonstone E11 1BB London		British		860950001
BURKE, Declan Joseph 51 Hurst Lane KT8 9EA East Molesey Surrey	Dec 20, 1995	Jan 30, 1997	Secretary	51 Hurst Lane KT8 9EA East Molesey Surrey		British		46418520001
DONOGHUE, Stella Mary 58 Amersham Road HP6 6SN Little Chalfont Buckinghamshire	Oct 03, 1994	Dec 20, 1995	Secretary	58 Amersham Road HP6 6SN Little Chalfont Buckinghamshire		Irish		50386960001
GREENWOOD, Kevin 41 Rookswood GU34 2LD Alton Hampshire	Aug 17, 1998	Aug 10, 1999	Secretary	41 Rookswood GU34 2LD Alton Hampshire		British		76904950001
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 England	Jun 25, 2013	May 02, 2018	Secretary	4 Thomas More Square E1W 1YW London Quadrant House Floor 6 England		British		179775020001
MEYER, Barbara Jean 657 Linwood Avenue CHANNEL Ridgewood New Jersey		Apr 30, 1992	Secretary	657 Linwood Avenue CHANNEL Ridgewood New Jersey		British		2805930001
MOATASSEM, Saeb 34 Duncan Road TW9 2JD Richmond Surrey	Aug 10, 1999	Dec 19, 2006	Secretary	34 Duncan Road TW9 2JD Richmond Surrey		British		69156490002
REGBO, Knut Arild, Vice President Personnel 62 Heymansdries FOREIGN 1640 Rhode St Genese Belgium	Apr 30, 1992	Jul 03, 1992	Secretary	62 Heymansdries FOREIGN 1640 Rhode St Genese Belgium		Norwegian		25880560001
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022	May 21, 2026	Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303461650001
TUCK, Dawn Flat 3 15 Thornton Hill Wimbledon SW19 4HU London	Mar 03, 1997	Aug 17, 1998	Secretary	Flat 3 15 Thornton Hill Wimbledon SW19 4HU London		British		51920630001
VERMA, Ajay Sas Portman Hotel 22 Portman Square W1H 9FL London	Feb 01, 1994	Oct 03, 1994	Secretary	Sas Portman Hotel 22 Portman Square W1H 9FL London		British		60725070001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 19, 2006	Jun 25, 2013	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BARTLE, Warren William 29 The Quadrangle Chelsea Harbour London		Apr 30, 1992	Director	29 The Quadrangle Chelsea Harbour London		Australian	1939-6	860960001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey	Aug 10, 1999	Dec 19, 2006	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey		Apr 30, 1992	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
HELLEBUST, Tarje Alclama Coombe Park KT2 7JB Kingston Hill Surrey	Sep 05, 1994	Sep 17, 1997	Director	Alclama Coombe Park KT2 7JB Kingston Hill Surrey		Norwegian	1960-4	65202100001
KJELLSTROM, Per Smedsbacksgt 1 FOREIGN Stockholm Sweden 11439 Sweden	Apr 30, 1992	Nov 30, 1992	Director	Smedsbacksgt 1 FOREIGN Stockholm Sweden 11439 Sweden		Swedish	1943-11	29004370001
KLEIVEN, Knut Jan Dreve Du Prieure B1160 Brussels Belguim	Apr 30, 1992	Aug 10, 1999	Director	Dreve Du Prieure B1160 Brussels Belguim	Belgium	Norwegian	1954-4	108444790002
KNECHTLI, Werner 38 Chemin Des Noces Waterloo 1410 Belgium	Jan 11, 1993	Sep 05, 1994	Director	38 Chemin Des Noces Waterloo 1410 Belgium		Swiss	1949-11	33730560001
LANDESBERG, Alan Wigmore Street W1U 3RX London 122 United Kingdom	Dec 19, 2006	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom	England	British	1933-2	142883260002
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Dec 19, 2006	Jun 25, 2013	Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	54137480002
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 England	Jun 25, 2013	May 30, 2018	Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6 England	United Kingdom	British	1960-9	61070930002
MAKAR, Yvonne Piroska 41 Rue Lebeau B1000 FOREIGN Brussels Belgium	Aug 09, 1999	Aug 10, 1999	Director	41 Rue Lebeau B1000 FOREIGN Brussels Belgium		Swedish	1958-12	50080130001
MOATASSEM, Saeb 34 Duncan Road TW9 2JD Richmond Surrey	Aug 10, 1999	Dec 19, 2006	Director	34 Duncan Road TW9 2JD Richmond Surrey		British	1951-8	69156490002
NIELSEN, Jan Kjaer 11 Rosewood Way Farnham Common SL2 3QD Slough Buckinghamshire	Sep 17, 1997	Aug 10, 1999	Director	11 Rosewood Way Farnham Common SL2 3QD Slough Buckinghamshire		Danish	1957-12	55298350001
NOLAN, Gerard Bernard Wigmore Street W1U 3RX London 122 United Kingdom	Apr 26, 2011	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom	United Kingdom	British	1960-12	59512070003
O'SHEA, John 74 Valiant House Vicarage Crescent SW11 3LX London	Aug 10, 1999	Dec 19, 2006	Director	74 Valiant House Vicarage Crescent SW11 3LX London	United Kingdom	British	1939-4	66017640002
REA, John 22 Portman Square W1H 7BG London	Aug 19, 1999	Dec 19, 2006	Director	22 Portman Square W1H 7BG London		British	1952-4	65115220005
RITTER, Kurt Square Vergote 25a FOREIGN Brussels Belgium 1200 Belgium	Apr 30, 1992	Aug 10, 1999	Director	Square Vergote 25a FOREIGN Brussels Belgium 1200 Belgium	Belgium	Swiss	1947-2	28341080001
ROSENBERG, David Wigmore Street W1U 3RX London 122 United Kingdom	Dec 19, 2006	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom	England	British	1958-1	2541410004
ROSENBERG, Elliot Simon Wigmore Street W1U 3RX London 122 United Kingdom	Dec 19, 2006	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom	England	British	1960-6	2541420006
SADR HASHEMI, Bahram 19 Rue De La Montalne B1000 FOREIGN Brussels Belgium	Aug 09, 1999	Aug 10, 1999	Director	19 Rue De La Montalne B1000 FOREIGN Brussels Belgium		Danish	1948-6	50080160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PORTMAN HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Regional Offices Finance Limited

Aug 29, 2023

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	03760586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

George Holdings (Uk) Limited

Apr 06, 2016

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03781850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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