Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Portman Headlease Limited
- Incorporated
- 14 March 2003 (23 years)
- Previously known as
- Starlight Headlease Limited (until 20 January 2022)Targetfollow (Riverside) Limited (until 3 July 2012)Targetfollow (Croydon) Limited (until 13 April 2003)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2019
British
Born April 1961 (65)
Director · Appointed 27 January 2014
British
Born May 1962 (64)
Officer history (14 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
12 March 2019
30 May 2018
30 May 2018
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
31 December 2012
19 December 2012
1 July 2012
25 June 2012
25 June 2012
Resigned Dawson, Peter Allan as Director
25 June 2012
25 June 2012
29 October 2010
Appointed Dawson, Peter Allan as Director
29 October 2010
29 October 2010
29 October 2010
29 October 2010
9 August 2010
12 March 2010
25 April 2008
19 May 2004
14 March 2003
14 March 2003
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 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 (2)
24 August 2023
Ceased Gloucester Capital Limited — Owns 75–100% of shares
24 August 2023
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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
Chewton Glen Hotels Limited Owns 75–100% of shares
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 Owns 75–100% of shares
Portman Headlease Limited This company Owns 75–100% of shares
Portman Towers Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — |
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