Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Phillimore Place Property Management Limited
- Incorporated
- 28 June 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Michel-Yves Marie Ronan Bollore
- Owned by
- The Honourable John Hugo Trenchard RussellTimothy James Alexander WilsonMichel Yves Marie Ronan Bollore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Basement / Ground Floor Flat17 Phillimore PlaceLondonW8 7BY
Officers 1 active
Officer details are public data from the Companies House register.
Bollore, Michel-Yves Marie Ronan
Director · Appointed 15 September 1997
French
Born December 1945 (80)
Officer history (5 former)
6 May 2024
15 September 1997
Appointed Bollore, Michel-Yves Marie Ronan as Director
15 September 1997
15 September 1997
Resigned Maples, Jane Phillipa as Secretary
15 September 1997
28 June 1996
28 June 1996
28 June 1996
28 June 1996
28 June 1996
Appointed Maples, Jane Phillipa as Secretary
28 June 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
The Honourable John Hugo Trenchard Russell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born October 1950 (76)
Timothy James Alexander Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born November 1958
Michel Yves Marie Ronan Bollore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1945 (80)
Dominic Peter Corti Emmerson
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1973 (53)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Other filing | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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