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Portland Hotel Management Limited

Portland Hotel Management Limited is an active company incorporated on 24 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Portland Hotel Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230713
Private limited company
Scottish Company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Portland Hotel Management Limited
Contact Update Details
Address
Leonardo Hotel Edinburgh City Centre
1 Morrison Street
Edinburgh
EH3 8DN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ronen Nissenbaum
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Darren Guy
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Emmet Bergin
Secretary
Mr David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Chamberlain Hotels Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Grand Harbour Hotel Trading Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Hillary Hotel No.1 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Silence Hotel No. 4 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Jyrus Edi Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Leonardo Heathrow Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£111K
Same as previous period
Total Liabilities
-£275K
Increased by £11K (+4%)
Net Assets
-£164K
Decreased by £11K (+7%)
Debt Ratio (%)
248%
Increased by 9.91% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Emmet Bergin Appointed
11 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Ronen Nissenbaum Appointed
3 Years Ago on 22 Jun 2022
David Fattal (PSC) Appointed
8 Years Ago on 31 Jul 2017
Portland Hotels Limited (PSC) Resigned
8 Years Ago on 31 Jul 2017
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Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 29 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Daniel Roger as a director on 22 June 2022
Submitted on 23 Aug 2022
Appointment of Mr Darren Guy as a director on 22 June 2022
Submitted on 23 Aug 2022
Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022
Submitted on 23 Aug 2022
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Repayment History
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