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PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

Active
03218609·incorporated 1996-06-28

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 June 1996 at Companies House (number 03218609; OpenRegistry canonical ID GB-03218609-phillimore-place-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-28
Registered Address
BASEMENT / GROUND FLOOR FLAT, 17 PHILLIMORE PLACE, LONDON, W8 7BY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED has 4 persons with significant control on file:

  • The Honourable John Hugo Trenchard Russell born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Timothy James Alexander Wilson born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michel Yves Marie Ronan Bollore born 1945 resident in United Kingdom, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic Peter Corti Emmerson born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

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