OpenCompanies

Portman Headlease Limited

Company number
04697854
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
London And Regional Group Hotels Ltd (48 companies)

Registered office

8th Floor, South Block
55 Baker Street
London
W1U 8EW

Previous names

  • Starlight Headlease Limited (until 20 Jan 2022)
  • Targetfollow (Riverside) Limited (until 3 Jul 2012)

Officers

NameRoleAppointedResigned
TALJAARD, Desmond Louis Mildmay Director 25 Jun 2012 31 Dec 2012
TALJAARD, Desmond Louis Mildmay Director 12 Mar 2019

Control

NameNature of controlNotifiedCeased
Gloucester Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2023 24 Aug 2023
Mr Ian Malcolm Livingstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Aug 2023
London & Regional Offices Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

Portman Headlease Limited → London & Regional Offices Finance Limited → London And Regional Group Hotel Holdings Ltd → London And Regional Group Hotels Ltd

Directors’ other companies

Companies at the same address

Data