OpenCompanies

The Portman Estate (Primary) Limited

Company number
09967998
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

4th Floor,
One Great Cumberland Place
London
W1H 7AL

Previous names

  • The Portman Estate Management (One) Limited (until 8 Jul 2024)

Control

NameNature of controlNotifiedCeased
The Portman Estate Nominees (One) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Oct 2024
Roy Matthew Dantzic Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Oct 2024
Mr John Holmes Stephen Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Oct 2024
Mr John Michael Wythe Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Oct 2024

Accounts

Year ended Net assets Cash
5 Apr 2025 - -
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1
31 Jan 2019 Dormant £1 £1
31 Jan 2018 Dormant £1 £1
31 Jan 2017 Dormant £1 £1

Connections

Controls

Companies at the same address

Data