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The Portman Estate Nominees (Two) Limited

The Portman Estate Nominees (Two) Limited is a dormant company incorporated on 9 July 2004 with the registered office located in London, Greater London. The Portman Estate Nominees (Two) Limited was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05175370
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
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
Unreported
People
Officers
20
Shareholders
2
Controllers (PSC)
12
Director • Director • Finance Director • British • Lives in England • Born in Sep 1976
Director • Secretary • Estate Secretary • British • Lives in England • Born in Mar 1974
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1959
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1945
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Portman Estate Nominees (One) Limited
Katherine Georgina Balderson, Roy Matthew Dantzic, and 18 more are mutual people.
Active
Seymour Street Nominees Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 9 more are mutual people.
Active
Berkeley Street Nominees Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 9 more are mutual people.
Active
Portman Settled Estates Limited
The Viscount Edward James Wingfield Lifford, John Holmes Stephen, and 7 more are mutual people.
Active
21 Seymour Street Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 3 more are mutual people.
Active
The Portman Estate (Primary) Limited
Roy Matthew Dantzic, Oliver Barry Kemp Fenn-Smith, and 3 more are mutual people.
Active
Portman Burtley Estate Company Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
Portman Estate Management Limited
Katherine Georgina Balderson, Oliver Barry Kemp Fenn-Smith, and 1 more are mutual people.
Active
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
The Viscount Henry Thurstan Knutsford (PSC) Details Changed
20 Days Ago on 10 Oct 2025
The Viscount Henry Thurstan Knutsford Details Changed
20 Days Ago on 10 Oct 2025
Mr Henry Thurston Holland-Hibbert (PSC) Details Changed
22 Days Ago on 8 Oct 2025
Mr Henry Thurston Holland-Hibbert Details Changed
22 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
The Viscount Edward James Wingfield Lifford (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mr John Michael Wythe (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
The Earl Howe Frederick Richard Penn Details Changed
3 Months Ago on 8 Jul 2025
Mr Thomas James Bailey Knight Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Change of details for The Viscount Henry Thurstan Knutsford as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Director's details changed for The Viscount Henry Thurstan Knutsford on 10 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Henry Thurston Holland-Hibbert on 8 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 29 Jul 2025
Change of details for Mr John Michael Wythe as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Change of details for The Viscount Edward James Wingfield Lifford as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for The Earl Howe Frederick Richard Penn on 8 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Thomas James Bailey Knight on 1 April 2023
Submitted on 26 Jun 2025
Repayment History
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