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Portman Settled Estates Limited

Portman Settled Estates Limited is an active company incorporated on 22 May 1972 with the registered office located in London, Greater London. Portman Settled Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01055334
Private limited company
Age
53 years
Incorporated 22 May 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Ground Floor 40 Portman Square London W1H 6LT
Telephone
02075631400
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Estate Secretary • British • Lives in England • Born in Mar 1974
Director • Director • Finance Director • British • Lives in England • Born in Sep 1976
Director • Property Director • British • Lives in UK • Born in Jan 1965
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1950
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Seymour Street Nominees Limited
The Viscount Edward James Wingfield Lifford, John Holmes Stephen, and 7 more are mutual people.
Active
The Portman Estate Nominees (One) Limited
The Viscount Edward James Wingfield Lifford, John Holmes Stephen, and 7 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
The Viscount Edward James Wingfield Lifford, John Holmes Stephen, and 7 more are mutual people.
Active
Berkeley Street Nominees Limited
The Viscount Edward James Wingfield Lifford, John Holmes Stephen, and 7 more are mutual people.
Active
21 Seymour Street Limited
John Holmes Stephen, John Michael Wythe, and 1 more are mutual people.
Active
The Portman Estate (Primary) Limited
John Holmes Stephen, John Michael Wythe, and 1 more are mutual people.
Active
Portman Burtley Estate Company Limited
John Michael Wythe and Michael Jones are mutual people.
Active
Colville Estate Limited(The)
John Holmes Stephen is a mutual person.
Active
Brands
The Portman Estate
The Portman Estate is a property management company that oversees a portfolio of residential and commercial properties in London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£509K
Increased by £81K (+19%)
Turnover
£6.14M
Increased by £456K (+8%)
Employees
87
Increased by 4 (+5%)
Total Assets
£6.33M
Increased by £526K (+9%)
Total Liabilities
-£2.41M
Increased by £658K (+38%)
Net Assets
£3.92M
Decreased by £132K (-3%)
Debt Ratio (%)
38%
Increased by 7.88% (+26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
The Viscount Edward James Wingfield Lifford Details Changed
6 Months Ago on 17 Apr 2025
Seymour Street Nominees Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
The Viscount Edward James Wingfield Lifford Details Changed
9 Months Ago on 21 Jan 2025
Mr Thomas James Bailey Knight Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Thomas James Bailey Knight Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Ms Sophie Meeson Details Changed
5 Years Ago on 20 Jan 2020
Christopher Edward Berkeley Portman Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Full accounts made up to 5 April 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Thomas James Bailey Knight on 1 April 2023
Submitted on 26 Jun 2025
Director's details changed for Ms Sophie Meeson on 20 January 2020
Submitted on 25 Jun 2025
Change of details for Seymour Street Nominees Limited as a person with significant control on 21 January 2025
Submitted on 25 Jun 2025
Director's details changed for Christopher Edward Berkeley Portman on 1 January 2010
Submitted on 25 Jun 2025
Director's details changed for The Viscount Edward James Wingfield Lifford on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for The Viscount Edward James Wingfield Lifford on 21 January 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Thomas James Bailey Knight on 21 January 2025
Submitted on 8 Apr 2025
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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