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4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Private limited with Share Capital
Non trading
09 July 2004
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 29 Jul 2025. Next accounts due by 05 Jan 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Christopher Perkins | Director | ||
| Ms Katherine Georgina Balderson | Director | ||
| Ms Sophie Meeson | Director | ||
| Mr Simon Loomes | Director | ||
| Mr Thomas James Bailey Knight | Director | ||
| Mr Michael Jones | Director | ||
| Mr John Michael Wythe | Director | ||
| Mr Alastair Boyd Ross | Director | ||
| Mr Oliver Barry Kemp Fenn-Smith | Director | ||
| The Earl Howe Frederick Richard Penn | Director | ||
| Mr David Hamilton Fox | Director | ||
| Mr James Fairweather Edmondson | Director | ||
| Mr John Holmes Stephen | Director | ||
| The Viscount Edward James Wingfield Lifford | Director | ||
| Mrs Katherine Georgina Balderson | Company Secretary | ||
| Mr Roy Matthew Dantzic | Director | ||
| The Viscount Henry Thurstan Knutsford | Director | ||
| The Lord Euan Michael Ross Geddes | Director | ||
| Mr Philip James Noel Robert Emmet | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Mortgage | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Legal Mortgage | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Legal Mortgage | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Legal Mortgage | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Legal Mortgage | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Net Worth | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
Frequently Asked Questions about THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Detailed answers about THE PORTMAN ESTATE NOMINEES (ONE) LIMITED, including incorporation, status, business activity, and accounts information.
When was THE PORTMAN ESTATE NOMINEES (ONE) LIMITED founded?
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED was officially incorporated on 09 July 2004 and is registered under company number 05175327. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE PORTMAN ESTATE NOMINEES (ONE) LIMITED do?
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE PORTMAN ESTATE NOMINEES (ONE) LIMITED's registered address?
The registered office address of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is 4th, Floor One Great Cumberland Place, London, Westminster, W1H 7AL. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE PORTMAN ESTATE NOMINEES (ONE) LIMITED financially stable?
Based on the latest accounts up to 29 Jul 2025, THE PORTMAN ESTATE NOMINEES (ONE) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 05 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.