THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05175327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PORTMAN ESTATE NOMINEES (ONE) LIMITED located?

    Registered Office Address
    4th Floor, One Great Cumberland Place
    W1H 7AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (558) LIMITEDJul 09, 2004Jul 09, 2004

    What are the latest accounts for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2025

    2 pagesAA

    Director's details changed for The Viscount Edward James Wingfield Lifford on Jul 18, 2025

    2 pagesCH01

    Change of details for The Viscount Edward James Wingfield Lifford as a person with significant control on Jul 18, 2025

    2 pagesPSC04

    Change of details for Mr John Michael Wythe as a person with significant control on Jul 18, 2025

    2 pagesPSC04

    Director's details changed for The Earl Howe Frederick Richard Penn on Jul 08, 2025

    2 pagesCH01

    Confirmation statement made on Jul 09, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Thomas James Bailey Knight on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Ms Sophie Meeson on Jan 20, 2020

    2 pagesCH01

    Second filing of Confirmation Statement dated Jul 09, 2016

    6 pagesRP04CS01

    Director's details changed for Mr Henry Thurston Holland-Hibbert on Apr 16, 2025

    2 pagesCH01

    Change of details for The Lord Euan Michael Ross Geddes (Baron Geddes of Rolvenden) as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Change of details for The Earl Howe Frederick Richard Penn as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Change of details for The Viscount Edward James Wingfield Hewitt Lifford as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Director's details changed for Mr James Fairweather Edmondson on Apr 16, 2025

    2 pagesCH01

    Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Change of details for Mr Philip James Noel Robert Emmet as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Director's details changed for Mr James Fairweather Edmondson on Apr 16, 2025

    2 pagesCH01

    Registered office address changed from , Ground Floor 40 Portman Square, London, W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on Jan 21, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Notification of Simon Christopher Perkins as a person with significant control on Jul 05, 2023

    2 pagesPSC01

    Appointment of Mr Simon Christopher Perkins as a director on Jul 05, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Who are the officers of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDERSON, Katherine Georgina
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Secretary
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    BritishEstate Secretary106949150001
    BALDERSON, Katherine Georgina
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishEstate Secretary272539140001
    DANTZIC, Roy Matthew
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishCompany Director52294450005
    EDMONDSON, James Fairweather
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    JerseyBritishSolicitor24909820007
    EMMET, Philip James Noel Robert
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    IrelandIrishGentleman102162710001
    FENN-SMITH, Oliver Barry Kemp
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    United KingdomBritishChartered Surveyor138724490001
    FOX, David Hamilton
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    United KingdomBritishChartered Accountant7277050001
    GEDDES, Euan Michael Ross, The Lord
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishCompany Director93777160002
    HOLLAND-HIBBERT, Henry Thurston
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishChartered Surveyor38903930006
    JONES, Michael
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishChartered Surveyor247328770001
    KNIGHT, Thomas James Bailey
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    United KingdomBritishChartered Surveyor247328760002
    LIFFORD, Edward James Wingfield, The Viscount
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    United KingdomBritishInvestment Manager14020560003
    LOOMES, Simon
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishCompany Director110157140001
    MEESON, Sophie
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishFinance Director284826310001
    PENN, Frederick Richard, The Earl Howe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    United KingdomBritishLandowner157025480001
    PERKINS, Simon Christopher
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishDirector75315150002
    ROSS, Alastair Boyd
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishDirector165575030001
    STEPHEN, John Holmes
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    EnglandBritishChartered Surveyor32406120001
    WYTHE, John Michael
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    United KingdomBritishNone27660380001
    BURNS, Jacqueline Anne
    3 Caberfeigh Close
    RH1 6BF Redhill
    Surrey
    Secretary
    3 Caberfeigh Close
    RH1 6BF Redhill
    Surrey
    British105432600001
    HATHERELL, Charles Anson Grey
    36 Petersham Place
    SW7 5PU London
    Secretary
    36 Petersham Place
    SW7 5PU London
    BritishChartered Surveyor16293970001
    TEAGUE, Claire Michelle
    Tudor Road
    HP15 7PD Hazlemere
    22
    Buckinghamshire
    Secretary
    Tudor Road
    HP15 7PD Hazlemere
    22
    Buckinghamshire
    BritishCompany Secretary133688160001
    ATHENAEUM SECRETARIES LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    Secretary
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    83098630001
    TYROLESE (SECRETARIAL) LIMITED
    66 Lincoln's Inn Fields
    WC2A 3LH London
    Nominee Secretary
    66 Lincoln's Inn Fields
    WC2A 3LH London
    900002460001
    CLUTTON, Gareth Edmund
    38 Seymour Street
    London
    W1H 7BP
    Director
    38 Seymour Street
    London
    W1H 7BP
    United KingdomBritishBusinessman96259960001
    FELL, John Arnold
    Dellfield
    43 Sandy Lodge Lane Moor Park
    HA6 2HX Northwood
    Middlesex
    Director
    Dellfield
    43 Sandy Lodge Lane Moor Park
    HA6 2HX Northwood
    Middlesex
    BritishSolicitor102162750001
    LAY, Richard Neville
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    United KingdomBritishChartered Surveyor76458250001
    MOORE, William Hewitt
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    United KingdomBritishDirector165235360001
    PORTMAN, Rodney John Berkeley
    3 Harley Gardens
    SW10 9SW London
    Director
    3 Harley Gardens
    SW10 9SW London
    BritishEducational Consultant28055310001
    SEABORN, Hugh Richard
    Birdhurst Road
    SW18 1AR London
    7
    United Kingdom
    Director
    Birdhurst Road
    SW18 1AR London
    7
    United Kingdom
    United KingdomBritishChartered Surveyor135346630001
    SMITH, Ian Anthony Hamilton, The Lord Colwyn
    29 Oakley Gardens
    SW3 5QH London
    Director
    29 Oakley Gardens
    SW3 5QH London
    BritishDental Surgeon102163130001
    SOUTHERN, Mark Peter
    40 Portman Square
    W1H 6LT London
    Ground Floor
    Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United KingdomBritishFinance Director79588430001
    WAKEFORD, Geoffrey Michael Montgomery, Sir
    15 Compton Terrace
    N1 2UN London
    Director
    15 Compton Terrace
    N1 2UN London
    EnglandBritishCompany Director24701040001
    WATNEY, John Adrian
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    United KingdomBritishSolicitor63373840001
    TYROLESE (DIRECTORS) LIMITED
    66 Lincoln's Inn Fields
    WC2A 3LH London
    Nominee Director
    66 Lincoln's Inn Fields
    WC2A 3LH London
    900002470001

    Who are the persons with significant control of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Perkins
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Jul 05, 2023
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Holmes Stephen
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Lord Euan Michael Ross Geddes
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Earl Howe Frederick Richard Penn
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Fairweather Edmondson
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Viscount Edward James Wingfield Lifford
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip James Noel Robert Emmet
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Thurston Holland-Hibbert
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Roy Matthew Dantzic
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Michael Wythe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alastair Boyd Ross
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hamilton Fox
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    Apr 06, 2016
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0