Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Portman Square Properties Holdings Limited
- Incorporated
- 11 January 2007 (19 years)
- Previously known as
- Newincco 643 Limited (until 15 January 2007)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born August 1974 (52)
Director · Appointed 30 January 2026
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 21 June 2010
British
Born April 1968 (58)
Officer history (18 former)
11 September 2026
26 March 2026
30 January 2026
30 January 2026
30 September 2019
Appointed Lennark, Darren as Secretary
30 September 2019
Resigned Martin, Desna Lee as Secretary
7 February 2017
12 December 2016
25 July 2011
27 May 2011
21 June 2010
Appointed Martin, Desna Lee as Secretary
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
6 October 2009
6 October 2009
24 September 2008
22 February 2007
22 February 2007
22 February 2007
22 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
11 January 2007
11 January 2007
11 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 596137
Group structure 18 shown
Ownership group derived from the Companies House PSC register
73/77 Oxford Street Limited Owns 75–100% of shares
Collin Estates Limited Owns 75–100% of shares
Courtana Investments Limited Owns 75–100% of shares
G.P.E. (Bermondsey Street) Limited Owns 75–100% of shares
G.P.E. (Marcol House) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 1) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 2) Limited Owns 75–100% of shares
G.P.E. (Rathbone Place 3) Limited Owns 75–100% of shares
G.P.E. (St Thomas Street) Limited Owns 75–100% of shares
G.P.E. Construction Limited Owns 75–100% of shares
Gpe (10 South Crescent) Limited Owns 75–100% of shares
Gpe (135-141 Wardour St) Limited Holds 75–100% of voting rights
Gpe (Bramah House) Limited Owns 75–100% of shares
Gpe (Brook Street) Limited Owns 75–100% of shares
Gpe (Dufour’s Place) Limited Owns 75–100% of shares
Portman Square Properties Holdings Limited This company Owns 75–100% of shares
Portman Square Properties Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 3 February 2026 | Appointment of a director |
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