ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since 1 year 6 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 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb5 Apr 2025 (1 year 2 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
3
Director • Director • Chartered Accountant • British • Lives in England • Born in Dec 1945
Director • Non-Executive Director • British • Lives in England • Born in Jan 1971
Director • Property Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Jul 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Portman Estate Nominees (One) Limited
John Holmes Stephen, Roy Matthew Dantzic, and 3 more are mutual people.
Active
The Portman Estate Nominees (Two) Limited
John Holmes Stephen, Roy Matthew Dantzic, and 3 more are mutual people.
Active
Seymour Street Nominees Limited
Oliver Barry Kemp Fenn-Smith, Sophie Meeson, and 2 more are mutual people.
Active
21 Seymour Street Limited
Oliver Barry Kemp Fenn-Smith, Sophie Meeson, and 2 more are mutual people.
Active
Berkeley Street Nominees Limited
John Holmes Stephen, Oliver Barry Kemp Fenn-Smith, and 2 more are mutual people.
Active
Portman Settled Estates Limited
Sophie Meeson, John Michael Wythe, and 1 more are mutual people.
Active
Portman Burtley Estate Company Limited
Oliver Barry Kemp Fenn-Smith and John Michael Wythe are mutual people.
Active
Portman Estate Management Limited
Oliver Barry Kemp Fenn-Smith and John Michael Wythe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
5 Apr 2025
For period 5 Feb5 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% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Mrs Emma Rosalind Huepfl Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Roy Matthew Dantzic (PSC) Appointed
1 Year Ago on 14 Oct 2024
John Michael Wythe (PSC) Appointed
1 Year Ago on 14 Oct 2024
John Holmes Stephen (PSC) Appointed
1 Year Ago on 14 Oct 2024
The Portman Estate Nominees (One) Limited (PSC) Resigned
1 Year Ago on 14 Oct 2024
Sophie Meeson Resigned
1 Year Ago on 14 Oct 2024
Get Credit Report
Discover The Portman Estate (Primary) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT United Kingdom to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year