Website & contact details
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- The site of this company’s group or brand.
The Portman Estate (Primary) Limited
- Incorporated
- 25 January 2016 (10 years)
- Previously known as
- The Portman Estate Management (One) Limited (until 8 July 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- John Holmes StephenJohn Michael WytheRoy Matthew Dantzic
- Accounts type
- Medium
- Region
- Greater London
- Address
- 4th FloorOne Great Cumberland PlaceLondonW1H 7AL
Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
British
Born December 1964 (61)
Director · Appointed 1 October 2025
British
Born January 1971 (55)
Director · Appointed 14 October 2024
British
Born July 1944 (82)
Director · Appointed 14 October 2024
British
Born March 1950 (76)
Director · Appointed 9 September 2024
British
Born December 1956 (69)
Balderson, Katherine Georgina
Secretary · Appointed 25 January 2016
Officer history (5 former)
21 September 2026
31 March 2026
Resigned Fox, David Hamilton as Director
1 October 2025
14 October 2024
14 October 2024
14 October 2024
14 October 2024
14 October 2024
Appointed Fox, David Hamilton as Director
9 September 2024
30 June 2021
30 June 2021
25 May 2018
25 May 2018
25 January 2016
Appointed Balderson, Katherine Georgina as Secretary
25 January 2016
25 January 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1950 (76)
Individual · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1956 (69)
Individual · Notified 14 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1944 (82)
Holdings 1
Companies where The Portman Estate (Primary) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2024
Ceased The Portman Estate Nominees (One) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Accounts for a medium company | 5 April 2026 | ||
| 21 September 2026 | Appointment of a director |
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