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The Portman Estate (Primary) Limited
The Portman Estate (Primary) Limited is an active company incorporated on 25 January 2016 with the registered office located in London, Greater London. The Portman Estate (Primary) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
1 year 9 months ago
Company No
09967998
Private limited company
Age
9 years
Incorporated
25 January 2016
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 May 2025
(7 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(4 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Feb
⟶
5 Apr 2025
(1 year 2 months)
Accounts type is
Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(12 months remaining)
Learn more about The Portman Estate (Primary) Limited
Contact
Update Details
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on
21 Jan 2025
(11 months ago)
Previous address was
, Ground Floor 40 Portman Square, London, W1H 6LT, United Kingdom
Companies in W1H 7AL
Telephone
Unreported
Email
Unreported
Website
Portmanestate.co.uk
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
3
John Holmes Stephen
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1950
Emma Rosalind Huepfl
Director • Non-Executive Director • British • Lives in England • Born in Jan 1971
David Hamilton Fox
Director • Chartered Accountant • British • Lives in England • Born in Dec 1945
John Michael Wythe
Director • British • Lives in UK • Born in Dec 1956
Roy Matthew Dantzic
Director • British • Lives in England • Born in Jul 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Portman Estate Nominees (One) Limited
Roy Matthew Dantzic, John Holmes Stephen, and 1 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
Roy Matthew Dantzic, John Holmes Stephen, and 1 more are mutual people.
Active
Portman Settled Estates Limited
John Holmes Stephen and John Michael Wythe are mutual people.
Active
Seymour Street Nominees Limited
John Holmes Stephen and John Michael Wythe are mutual people.
Active
21 Seymour Street Limited
John Holmes Stephen and John Michael Wythe are mutual people.
Active
Berkeley Street Nominees Limited
John Holmes Stephen and John Michael Wythe are mutual people.
Active
Colville Estate Limited(The)
John Holmes Stephen is a mutual person.
Active
Portman Burtley Estate Company Limited
John Michael Wythe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
5 Apr 2025
For period
5 Feb
⟶
5 Apr 2025
Traded for
14 months
Cash in Bank
£8.13M
Increased by £8.13M (+812799900%)
Turnover
£19.63M
Increased by £19.63M (%)
Employees
86
Increased by 86 (%)
Total Assets
£1.07B
Increased by £1.07B (+107117399900%)
Total Liabilities
-£337.16M
Increased by £337.16M (%)
Net Assets
£734.02M
Increased by £734.02M (+73401799900%)
Debt Ratio (%)
31%
Increased by 31.48% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Mrs Emma Rosalind Huepfl Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Roy Matthew Dantzic (PSC) Appointed
1 Year 2 Months Ago on 14 Oct 2024
John Michael Wythe (PSC) Appointed
1 Year 2 Months Ago on 14 Oct 2024
John Holmes Stephen (PSC) Appointed
1 Year 2 Months Ago on 14 Oct 2024
The Portman Estate Nominees (One) Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Oct 2024
Sophie Meeson Resigned
1 Year 2 Months Ago on 14 Oct 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 21 Dec 2025
Statement of capital on 2 December 2025
Submitted on 2 Dec 2025
Statement by Directors
Submitted on 2 Dec 2025
Solvency Statement dated 28/11/25
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Full accounts made up to 5 April 2025
Submitted on 8 Oct 2025
Appointment of Mrs Emma Rosalind Huepfl as a director on 1 October 2025
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 24 January 2025
Submitted on 23 May 2025
21/05/25 Statement of Capital gbp 1298474.791
Submitted on 22 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 12 Feb 2025
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Repayment History
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