The Portman Estate Nominees (Two) Limited

Active05175370 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Justin Jolyon Peter Ripman
Janet Lucy Gibson
Owned by
John Michael Wythe
The Viscount Edward James Wingfield Lifford
Accounts type
Dormant
Region
Greater London
Address
4th Floor
One Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 20 active

Officer details are public data from the Companies House register.

Ripman, Justin Jolyon Peter
Director · Appointed 10 September 2026
British
Born July 1961 (65)
Gibson, Janet Lucy
Director · Appointed 7 September 2026
British
Born September 1972 (54)
Director · Appointed 5 July 2023
Also at MDS Group Operations Limited, MDS Group Investments Limited, Tarras Park Properties Limited · more companies
British
Born May 1965 (61)
Director · Appointed 17 July 2020
Also at Portman Settled Estates Limited, Seymour Street Nominees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 21 August 2018
Also at Portman Settled Estates Limited, Portman Burtley Estate Company Limited, Seymour Street Nominees Limited · more companies
British
Born September 1970 (56)
Director · Appointed 21 August 2018
Also at Portman Settled Estates Limited, Seymour Street Nominees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Born February 1977 (49)
Director · Appointed 21 August 2018
Also at The Past Overseers Society of St. Margaret and St. John, Westminster, Portman Settled Estates Limited, Baker Street Quarter Partnership Limited · more companies
British
Born February 1967 (59)
Director · Appointed 8 May 2012
Also at Nbre Management Europe Limited, 21 Seymour Street Limited, Portman Settled Estates Limited · more companies
British
Born December 1956 (69)
Director · Appointed 15 December 2011
Also at The Portman Estate Nominees (One) Limited
British
Born January 1947 (79)
Director · Appointed 20 July 2011
Also at 21 Seymour Street Limited, Portman Burtley Estate Company Limited, Seymour Street Nominees Limited · more companies
British
Born January 1965 (61)
Director · Appointed 14 January 2011
Also at The Portman Estate Nominees (One) Limited
British
Born January 1951 (75)
Director · Appointed 15 December 2010
Also at Smith Trustee Company Limited(the), The Portman Estate Nominees (One) Limited · more companies
British
Born March 1948 (78)
Director · Appointed 15 December 2010
Also at PLMS Trustees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Born December 1945 (80)
Director · Appointed 15 December 2010
Also at 21 Seymour Street Limited, Portman Settled Estates Limited, Colville Estate Limited(the) · more companies
British
Born March 1950 (76)
Director · Appointed 8 October 2010
Also at Portman Settled Estates Limited, Cranbury Estates Limited, Cranbury Investment Company Limited · more companies
British
Born January 1949 (77)
Secretary · Appointed 10 June 2009
Also at 21 Seymour Street Limited, Portman Burtley Estate Company Limited, Seymour Street Nominees Limited · more companies
British
Director · Appointed 21 November 2005
Also at The Pulse (Finchley Road) Management Limited, The Portman Estate Nominees (One) Limited, The Portman Estate (Primary) Limited · more companies
British
Born July 1944 (82)
Director · Appointed 16 December 2004
Also at The Portman Estate Nominees (One) Limited
Irish
Born September 1961 (65)
Director · Appointed 16 December 2004
Also at The Portman Estate Nominees (One) Limited · more companies
British
Born September 1937 (89)
Director · Appointed 16 December 2004
Also at St Albans Diocesan Property Company Limited, Historic Houses Association, James Holland-Hibbert Limited · more companies
British
Born April 1959 (67)
Officer history (18 former)
2 November 2026
Resigned Meeson, Sophie as Director
10 September 2026
Appointed Ripman, Justin Jolyon Peter as Director
7 September 2026
Appointed Gibson, Janet Lucy as Director
5 July 2023
Appointed Perkins, Simon Christopher as Director
30 June 2021
Resigned Southern, Mark Peter as Director
17 July 2020
Appointed Balderson, Katherine Georgina as Director
14 August 2019
Appointed Meeson, Sophie as Director
21 August 2018
Appointed Loomes, Simon as Director
21 August 2018
Appointed Jones, Michael as Director
21 August 2018
Appointed Knight, Thomas James Bailey as Director
25 May 2018
Resigned Moore, William Hewitt as Director
5 April 2016
Resigned Lay, Richard Neville as Director
20 February 2016
Appointed Southern, Mark Peter as Director
3 October 2013
Resigned Watney, John Adrian as Director
8 May 2012
Appointed Wythe, John Michael as Director
15 December 2011
Appointed Ross, Alastair Boyd as Director
5 December 2011
Appointed Moore, William Hewitt as Director
20 July 2011
Appointed Fenn-Smith, Oliver Barry Kemp as Director
28 May 2011
Resigned Clutton, Gareth Edmund as Director
14 January 2011
15 December 2010
Appointed Stephen, John Holmes as Director
15 December 2010
Appointed Fox, David Hamilton as Director
15 December 2010
Appointed Edmondson, James Fairweather as Director
8 October 2010
10 June 2009
Resigned Teague, Claire Michelle as Secretary
10 June 2009
Appointed Balderson, Katherine Georgina as Secretary
1 October 2008
Appointed Teague, Claire Michelle as Secretary
1 October 2008
Appointed Clutton, Gareth Edmund as Director
30 September 2008
Resigned Seaborn, Hugh Richard as Director
30 September 2008
Resigned Hatherell, Charles Anson Grey as Secretary
10 December 2007
28 November 2007
16 October 2007
Resigned Fell, John Arnold as Director
16 October 2007
Resigned Portman, Rodney John Berkeley as Director
5 September 2007
Appointed Seaborn, Hugh Richard as Director
15 December 2005
Appointed Hatherell, Charles Anson Grey as Secretary
15 December 2005
Resigned Burns, Jacqueline Anne as Secretary
21 November 2005
Appointed Dantzic, Roy Matthew as Director
31 March 2005
Appointed Burns, Jacqueline Anne as Secretary
31 March 2005
Resigned Athenaeum Secretaries Limited as Corporate Secretary
16 December 2004
Appointed Watney, John Adrian as Director
16 December 2004
Appointed Fell, John Arnold as Director
16 December 2004
16 December 2004
16 December 2004
16 December 2004
Appointed Emmet, Philip James Noel Robert as Director
16 December 2004
Appointed Athenaeum Secretaries Limited as Corporate Secretary
16 December 2004
Appointed Portman, Rodney John Berkeley as Director
16 December 2004
Appointed Lay, Richard Neville as Director
16 December 2004
16 December 2004
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
16 December 2004
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
16 December 2004
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
9 July 2004
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
9 July 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
9 July 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 14 active

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

Justin Jolyon Peter Ripman
Individual · Notified 10 September 2026
Has significant influence or control
British
Born July 1961 (65)
Janet Lucy Gibson
Individual · Notified 7 September 2026
Has significant influence or control
British
Born September 1972 (54)
Individual · Notified 5 July 2023
Has significant influence or control
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1945 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1937 (89)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born September 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)

Holdings 3

Companies where The Portman Estate Nominees (Two) Limited is registered as a person with significant control

Active
Active
Active

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
20 September 2026Notification of a person with significant control
18 September 2026Appointment of a director
15 September 2026Director's details changed
14 September 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

21 Seymour Street Limited
Berkeley Street Nominees Limited
Montagu Square (Ems) Limited
Portman Burtley Estate Company Limited
Portman Estate Management Limited
Portman Settled Estates Limited

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