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THE PORTMAN ESTATE (PRIMARY) LIMITED

THE PORTMAN ESTATE (PRIMARY) LIMITED

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

    • Overview

    Company NameTHE PORTMAN ESTATE (PRIMARY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09967998
    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 (PRIMARY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE PORTMAN ESTATE (PRIMARY) 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 (PRIMARY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITEDJan 25, 2016Jan 25, 2016

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

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Hamilton Fox as a director on Mar 31, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: GBP 1,313,295.27
    		14 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Dec 02, 2025

    • Capital: GBP 1,298,474.791
    		31 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/12/2025
    		RES13

    Full accounts made up to Apr 05, 2025

    		46 pagesAA

    Appointment of Mrs Emma Rosalind Huepfl as a director on Oct 01, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 24, 2025

    		41 pagesRP04CS01

    21/05/25 Statement of Capital gbp 1298474.791

    		24 pagesCS01

    Confirmation statement made on Jan 24, 2025 with updates

    		43 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed CS01 (statement of capital change) was registered on 23/05/2025

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

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

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 1,390,000.000
    		33 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: conditional on the company's entry into the business transfer agreement between various partnerships the artilces of association be adopted 28/10/2024
    		RES13

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 949,860.196
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 908,182.73
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 890,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub division 14/10/2024
    		RES13

    Sub-division of shares on Oct 14, 2024

    		4 pagesSH02

    Notification of Roy Matthew Dantzic as a person with significant control on Oct 14, 2024

    		2 pagesPSC01

    Notification of John Michael Wythe as a person with significant control on Oct 14, 2024

    		2 pagesPSC01
    View All Filings

    Who are the officers of THE PORTMAN ESTATE (PRIMARY) 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
    		204496910001
    DANTZIC, Roy Matthew
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish52294450005
    HUEPFL, Emma Rosalind
    One Great Cumberland Place
    W1H 7AL London
    4th Floor
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor
    England
    		EnglandBritish50765250007
    STEPHEN, John Holmes
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish32406120001
    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 KingdomBritish27660380001
    FENN-SMITH, Oliver Barry Kemp
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		United KingdomBritish138724490001
    FOX, David Hamilton
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Director
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		EnglandBritish326319770001
    MEESON, Sophie
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		EnglandBritish284826310001
    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 KingdomBritish165235360001
    SOUTHERN, Mark Peter
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		Director
    40 Portman Square
    W1H 6LT London
    Ground Floor
    United Kingdom
    		United KingdomBritish79588430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Holmes Stephen
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Oct 14, 2024
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Michael Wythe
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Oct 14, 2024
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Roy Matthew Dantzic
    One Great Cumberland Place
    W1H 7AL London
    4th Floor,
    England
    		Oct 14, 2024
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Portman Estate Nominees (One) Limited
    40 Portman Square
    W1H 6LT London
    Ground Floor
    England
    		Apr 06, 2016
    40 Portman Square
    W1H 6LT London
    Ground Floor
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number05175327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0