THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
- Legal registered address
- 4th Floor, One Great Cumberland Place London England W1H 7AL Copied!
Latest financial results as of 3 August 2025- Cash in bank
- £2
- Shareholders funds
- £2
View full financial accounts- Cash in bank
- £2
- Shareholders funds
- £2
Current company directors
BALDERSON, Katherine Georgina
BALDERSON, Katherine Georgina
DANTZIC, Roy Matthew
EDMONDSON, James Fairweather
EMMET, Philip James Noel Robert
FENN-SMITH, Oliver Barry Kemp
FOX, David Hamilton
GEDDES, Euan Michael Ross, The Lord
HOLLAND-HIBBERT, Henry Thurston
JONES, Michael
KNIGHT, Thomas James Bailey
LIFFORD, Edward James Wingfield, The Viscount
LOOMES, Simon
MEESON, Sophie
PENN, Frederick Richard, The Earl Howe
PERKINS, Simon Christopher
ROSS, Alastair Boyd
SOUTHERN, Mark Peter
STEPHEN, John Holmes
WYTHE, John Michael
View full details of company directors- Company number
- 05175327 Copied!
Accounts
Latest annual accounts were to 5 April 2025
Next annual accounts are due by 5 January 2027
Company financial year end is on 5 April 2026
Confirmation statement
Latest confirmation statement statement dated 9 July 2025
Next statement due by 23 July 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
TYROLESE (558) LIMITED | 20 July 2004 |
Latest company documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Accounts for a dormant company made up to 2025-04-05 |
23/07/2523 July 2025 New | Director's details changed for The Viscount Edward James Wingfield Lifford on 2025-07-18 |
18/07/2518 July 2025 New | Change of details for The Viscount Edward James Wingfield Lifford as a person with significant control on 2025-07-18 |
18/07/2518 July 2025 New | Change of details for Mr John Michael Wythe as a person with significant control on 2025-07-18 |
09/07/259 July 2025 New | Director's details changed for The Earl Howe Frederick Richard Penn on 2025-07-08 |
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