London Portman Hotel Limited

Active00932874 Private limited company
Incorporated
28 May 1968 (58 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at LR Bird Limited, Chardon Leisure Limited, Atlas Hotels Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 12 March 2019
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Director · Appointed 3 September 2013
Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies
British
Born May 1962 (64)
Officer history (35 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
12 March 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
2 May 2018
Resigned Luck, Richard Nigel as Secretary
3 September 2013
Appointed Livingstone, Ian Malcolm as Director
25 June 2013
Resigned Landesberg, Gary Mitchell as Director
25 June 2013
Resigned Rosenberg, David as Director
25 June 2013
Resigned Nolan, Gerard Bernard as Director
25 June 2013
Appointed Luck, Richard Nigel as Secretary
25 June 2013
Resigned A G Secretarial Limited as Corporate Secretary
25 June 2013
Appointed Luck, Richard Nigel as Director
25 June 2013
Resigned Landesberg, Alan as Director
25 June 2013
Resigned Rosenberg, Elliot Simon as Director
26 April 2011
Appointed Nolan, Gerard Bernard as Director
19 December 2006
Resigned Rea, John as Director
19 December 2006
Appointed Rosenberg, David as Director
19 December 2006
Appointed A G Secretarial Limited as Corporate Secretary
19 December 2006
Appointed Rosenberg, Elliot Simon as Director
19 December 2006
Appointed Landesberg, Gary Mitchell as Director
19 December 2006
Appointed Landesberg, Alan as Director
19 December 2006
Resigned O'Shea, John as Director
19 December 2006
Resigned Moatassem, Saeb as Secretary
19 December 2006
Resigned Moatassem, Saeb as Director
19 December 2006
Resigned Cairns, Michael Anthony as Director
19 August 1999
Appointed Rea, John as Director
10 August 1999
Appointed Moatassem, Saeb as Director
10 August 1999
Appointed Cairns, Michael Anthony as Director
10 August 1999
Appointed O'Shea, John as Director
10 August 1999
Appointed Moatassem, Saeb as Secretary
10 August 1999
Resigned Nielsen, Jan Kjaer as Director
10 August 1999
Resigned Makar, Yvonne Piroska as Director
10 August 1999
Resigned Ritter, Kurt as Director
10 August 1999
Resigned Sadr Hashemi, Bahram as Director
10 August 1999
Resigned Kleiven, Knut Jan as Director
10 August 1999
Resigned Greenwood, Kevin as Secretary
9 August 1999
Appointed Makar, Yvonne Piroska as Director
9 August 1999
Appointed Sadr Hashemi, Bahram as Director
17 August 1998
Resigned Tuck, Dawn as Secretary
17 August 1998
Appointed Greenwood, Kevin as Secretary
17 September 1997
Resigned Hellebust, Tarje as Director
17 September 1997
Appointed Nielsen, Jan Kjaer as Director
3 March 1997
Appointed Tuck, Dawn as Secretary
30 January 1997
Resigned Burke, Declan Joseph as Secretary
20 December 1995
Appointed Burke, Declan Joseph as Secretary
20 December 1995
Resigned Donoghue, Stella Mary as Secretary
3 October 1994
Resigned Verma, Ajay as Secretary
3 October 1994
Appointed Donoghue, Stella Mary as Secretary
5 September 1994
Appointed Hellebust, Tarje as Director
5 September 1994
Resigned Knechtli, Werner as Director
1 February 1994
Resigned Adam, Dagmar as Secretary
1 February 1994
Appointed Verma, Ajay as Secretary
11 January 1993
Appointed Knechtli, Werner as Director
30 November 1992
Resigned Kjellstrom, Per as Director
3 July 1992
3 July 1992
Appointed Adam, Dagmar as Secretary
30 April 1992
Appointed Kjellstrom, Per as Director
30 April 1992
Appointed Kleiven, Knut Jan as Director
30 April 1992
Appointed Ritter, Kurt as Director
30 April 1992
30 April 1992
Resigned Barr, Caroline Rowena as Secretary
30 April 1992
Resigned Meyer, Barbara Jean as Secretary
30 April 1992
Resigned Bartle, Warren William as Director
30 April 1992
Resigned Cairns, Michael Anthony as Director
30 April 1992
Resigned Wright, John Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03760586
Former controllers (1)
29 August 2023
Ceased George Holdings (UK) Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Hotels Ltd
London and Regional Group Hotel Holdings Ltd Owns 75–100% of shares
11CG Hotel Operations Limited Owns 75–100% of shares
Atlas Hotels (Borrowings) Limited Owns 75–100% of shares
Atlas Hotels Limited Owns 75–100% of shares
Grange Park Management Zone B Limited Owns 25–50% of shares
CG Hotel Holding Limited DissolvedOwns 75–100% of shares
Chewton Glen Hotels Limited Owns 75–100% of shares
Grayshott Hotel Limited DissolvedHolds 75–100% of voting rights
Grayshott Hotel Property Limited Owns 75–100% of shares
Greenwich Wharf Limited Owns 75–100% of shares
Greenwich Wharf No.2 Limited Owns 75–100% of shares
GWL Commercial Limited Owns 75–100% of shares
Highbullen Hotel Limited Owns 75–100% of shares
Iconic Luxury Hotels Limited Owns 75–100% of shares
Lensbury Limited Owns 75–100% of shares
London & Regional (Green Park Hotel) Limited Owns 75–100% of shares
London & Regional Offices Finance Limited Has significant influence or control
George Holdings (UK) Limited Owns 75–100% of shares
London Portman Hotel Limited This company Owns 75–100% of shares
Portman Headlease Limited Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
And 19 more

Filings 234

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
17 August 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
8 August 2025Full accounts31 December 2024
Show all 234 filings

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11CG Hotel Operations Limited
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Atlas (Portsmouth) Limited

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