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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Active
05175327·incorporated 2004-07-09

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is an active UK private limited company, incorporated on 9 July 2004 at Companies House (number 05175327; OpenRegistry canonical ID GB-05175327-the-portman-estate-nominees-one-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-09
Registered Address
4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED has 12 persons with significant control on file:

  • Mr John Holmes Stephen born 1950 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Lord Euan Michael Ross Geddes born 1937 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Earl Howe Frederick Richard Penn born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James Fairweather Edmondson born 1948 resident in Jersey, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Viscount Edward James Wingfield Lifford born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip James Noel Robert Emmet born 1961 resident in Ireland, Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • The Viscount Henry Thurstan Knutsford born 1959 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Roy Matthew Dantzic born 1944 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Michael Wythe born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Boyd Ross born 1947 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Hamilton Fox born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Simon Christopher Perkins born 1965 resident in United Kingdom, British national. Notified 2023-07-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05175327.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.