# The Portman Estate Nominees (Two) Limited ## Details - **Company number:** [05175370](https://find-and-update.company-information.service.gov.uk/company/05175370) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 9 Jul 2004 - **Registered office:** 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. ## Previous names - Tyrolese (559) Limited (until 20 Jul 2004) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | RIPMAN, Justin Jolyon Peter | director | 10 Sep 2026 | | | GIBSON, Janet Lucy | director | 7 Sep 2026 | | | PERKINS, Simon Christopher | director | 5 Jul 2023 | | | BALDERSON, Katherine Georgina | director | 17 Jul 2020 | | | MEESON, Sophie | director | 14 Aug 2019 | | | LOOMES, Simon | director | 21 Aug 2018 | | | JONES, Michael | director | 21 Aug 2018 | | | KNIGHT, Thomas James Bailey | director | 21 Aug 2018 | | | WYTHE, John Michael | director | 8 May 2012 | | | ROSS, Alastair Boyd | director | 15 Dec 2011 | | | FENN-SMITH, Oliver Barry Kemp | director | 20 Jul 2011 | | | PENN, Frederick Richard, The Earl Howe | director | 14 Jan 2011 | | | STEPHEN, John Holmes | director | 15 Dec 2010 | | | EDMONDSON, James Fairweather | director | 15 Dec 2010 | | | FOX, David Hamilton | director | 15 Dec 2010 | | | LIFFORD, Edward James Wingfield, The Viscount | director | 8 Oct 2010 | | | DANTZIC, Roy Matthew | director | 21 Nov 2005 | | | KNUTSFORD, Henry Thurstan, The Viscount | director | 16 Dec 2004 | | | GEDDES, Euan Michael Ross, The Lord | director | 16 Dec 2004 | | | EMMET, Philip James Noel Robert | director | 16 Dec 2004 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Justin Jolyon Peter Ripman | significant-influence-or-control | 10 Sep 2026 | | | Ms Janet Lucy Gibson | significant-influence-or-control | 7 Sep 2026 | | | Mr Simon Christopher Perkins | significant-influence-or-control | 5 Jul 2023 | | | Mr Alastair Boyd Ross | significant-influence-or-control | 6 Apr 2016 | | | Mr John Holmes Stephen | significant-influence-or-control | 6 Apr 2016 | | | Mr David Hamilton Fox | significant-influence-or-control | 6 Apr 2016 | | | The Viscount Henry Thurstan Knutsford | significant-influence-or-control | 6 Apr 2016 | | | Mr James Fairweather Edmondson | significant-influence-or-control | 6 Apr 2016 | | | The Earl Howe Frederick Richard Penn | significant-influence-or-control | 6 Apr 2016 | | | The Viscount Edward James Wingfield Lifford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | | Mr John Michael Wythe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | | | Mr Philip James Noel Robert Emmet | significant-influence-or-control | 6 Apr 2016 | | | The Lord Euan Michael Ross Geddes | significant-influence-or-control | 6 Apr 2016 | | | Roy Matthew Dantzic | significant-influence-or-control | 6 Apr 2016 | | ## Accounts | Year ended | Net assets | Cash | |---|---|---| | 5 Apr 2026 | £2 | £2 | | 5 Apr 2025 | £2 | £2 | | 5 Apr 2024 | £2 | £2 | | 5 Apr 2023 | £2 | £2 | | 5 Apr 2022 | £2 | £2 | | 5 Apr 2021 | £2 | £2 | | 5 Apr 2020 | £2 | £2 | | 5 Apr 2019 | £2 | £2 | | 5 Apr 2018 | £2 | £2 | | 5 Apr 2017 | £2 | £2 | | 5 Apr 2016 | £2 | £2 | | 5 Apr 2015 | £2 | £2 | | 5 Apr 2014 | £2 | £2 | | 5 Apr 2013 | £2 | £2 | | 5 Apr 2012 | £2 | £2 | | 5 Apr 2011 | £2 | £2 | | 5 Apr 2010 | £2 | £2 | ## Controls - [The Portman Estate Management (Five) Limited](/company/09968310) (09968310) - [The Portman Estate Management (Four) Limited](/company/09967992) (09967992) - [The Portman Estate Management (Six) Limited](/company/09968320) (09968320) ## Directors' other companies - [BALDERSON, Katherine Georgina](/person/5615637) - director at [The Portman Estate Nominees (One) Limited](/company/05175327) - [DANTZIC, Roy Matthew](/person/5615647) - director at [The Pulse (Finchley Road) Management Limited](/company/05137538) - [DANTZIC, Roy Matthew](/person/5615647) - director at [The Portman Estate (Primary) Limited](/company/09967998) - [DANTZIC, Roy Matthew](/person/5615647) - director at [The Portman Estate Nominees (One) Limited](/company/05175327) - [EDMONDSON, James Fairweather](/person/5615643) - director at [Smith Trustee Company Limited(the)](/company/00451388) - [EDMONDSON, James Fairweather](/person/5615643) - director at [The Portman Estate Nominees (One) Limited](/company/05175327) - [EMMET, Philip James Noel Robert](/person/5615630) - director at [The Portman Estate Nominees (One) Limited](/company/05175327) - [FENN-SMITH, Oliver Barry Kemp](/person/5615632) - director at [The Portman Estate Nominees (One) Limited](/company/05175327) - [FENN-SMITH, Oliver Barry Kemp](/person/5615632) - director at [Portman Estate Management Limited](/company/06325414) - [FOX, David Hamilton](/person/5615635) - director at [The Portman Estate Nominees (One) Limited](/company/05175327) ## Companies at the same address - [21 Seymour Street Limited](/company/02953826) (02953826) - [Berkeley Street Nominees Limited](/company/06073998) (06073998) - [Montagu Square (Ems) Limited](/company/03107080) (03107080) - [Portman Burtley Estate Company Limited](/company/00554747) (00554747) - [Portman Estate Management Limited](/company/06325414) (06325414) - [Portman Settled Estates Limited](/company/01055334) (01055334) - [Seymour Street Nominees Limited](/company/01711120) (01711120) - [The Portman Estate (Primary) Limited](/company/09967998) (09967998) - [The Portman Estate Management (Five) Limited](/company/09968310) (09968310) - [The Portman Estate Management (Four) Limited](/company/09967992) (09967992)