Portman Settled Estates Limited
Portman Settled Estates Limited
#01055334 • Active
B2bB2cServices
The Portman Estate is a prominent property company in Central London, managing a diverse portfolio of residential, commercial, and retail spaces. With a commitment to sustainability and community, they offer a vibrant environment for living and working.
Founded: 22/05/1972
Industries: Management of real estate on a fee or contract basis
Website: https://portmanestate.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Office Spaces
- Residential Apartments
- Retail Units
Services
- Commercial Property Leasing
- Residential Property Management
- Retail Space Management
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £0.43m
↓ -83%
Turnover £5.68m
↑ 18%
EBITDA £0.75m
↑ 54%
Total Liabilities £1.73m
↑ 9%
Employees 83
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Georgina Balderson | Estate Secretary | 17/07/2020 | British | 51 years |
| Sophie Meeson | Finance Director | 14/08/2019 | British | 48 years |
| Michael Jones | Chartered Surveyor | 25/05/2018 | British | 54 years |
| Thomas James Bailey Knight | Chartered Surveyor | 25/05/2018 | British | 48 years |
| Simon Loomes | Company Director | 08/11/2017 | British | 58 years |
| Edward James Wingfield Lifford | Investment Manager | 03/07/2014 | British | 76 years |
| John Michael Wythe | Chartered Surveyor | 01/01/2014 | British | 68 years |
| John Holmes Stephen | Chartered Surveyor | 12/10/2011 | British | 75 years |
| Ian David Ellis | Director | 31/10/2006 | British | 69 years |
| Oliver Barry Kemp Fenn Smith | Property Director | 08/03/2006 | British | 60 years |
| Christopher Edward Berkeley Portman | Company Director | 13/05/1998 | British | 66 years |
Role:
Estate Secretary
Appointed:
17/07/2020
Nationality:
British
Age:
51 years
Role:
Finance Director
Appointed:
14/08/2019
Nationality:
British
Age:
48 years
Role:
Chartered Surveyor
Appointed:
25/05/2018
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
25/05/2018
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
08/11/2017
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
03/07/2014
Nationality:
British
Age:
76 years
Role:
Chartered Surveyor
Appointed:
01/01/2014
Nationality:
British
Age:
68 years
Role:
Chartered Surveyor
Appointed:
12/10/2011
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
31/10/2006
Nationality:
British
Age:
69 years
Role:
Property Director
Appointed:
08/03/2006
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
13/05/1998
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Seymour Street Nominees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
1 charge registered
Dartplus Limited Outstanding
Created 11/06/2007The deposit account into which the intial deposit is paid. See the mortgage charge document for full...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
GREATER LONDON
Basement Storeroom 1, 40 Portman Square, London
Leasehold
Added 31/08/2011 • CITY OF WESTMINSTER
GREATER LONDON
Ground Floor Offices, 40 Portman Square, London
Leasehold
Added 31/08/2011 • CITY OF WESTMINSTER
GREATER LONDON
Basement Storeroom 2, 40 Portman Square, London
Leasehold
Added 31/08/2011 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 07/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address