The Portman Estate Nominees (One) Limited
The Portman Estate Nominees (One) Limited
#05175327 • Active
Founded: 09/07/2004
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Christopher Perkins | Director | 05/07/2023 | British | 60 years |
| 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 | 21/08/2018 | British | 54 years |
| Thomas James Bailey Knight | Chartered Surveyor | 21/08/2018 | British | 48 years |
| Simon Loomes | Company Director | 21/08/2018 | British | 58 years |
| John Michael Wythe | None | 08/05/2012 | British | 68 years |
| Alastair Boyd Ross | Director | 15/12/2011 | British | 78 years |
| Oliver Barry Kemp Fenn-smith | Chartered Surveyor | 20/07/2011 | British | 60 years |
| Frederick Richard Penn | Government Minister | 14/01/2011 | British | 74 years |
| David Hamilton Fox | Chartered Accountant | 15/12/2010 | British | 79 years |
| John Holmes Stephen | Chartered Surveyor | 15/12/2010 | British | 75 years |
| James Fairweather Edmondson | Solicitor | 15/12/2010 | British | 77 years |
| Edward James Wingfield Lifford | Investment Manager | 08/10/2010 | British | 76 years |
| Roy Matthew Dantzic | Company Director | 21/11/2005 | British | 80 years |
Role:
Director
Appointed:
05/07/2023
Nationality:
British
Age:
60 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:
21/08/2018
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
21/08/2018
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
21/08/2018
Nationality:
British
Age:
58 years
Role:
None
Appointed:
08/05/2012
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
15/12/2011
Nationality:
British
Age:
78 years
Role:
Chartered Surveyor
Appointed:
20/07/2011
Nationality:
British
Age:
60 years
Role:
Government Minister
Appointed:
14/01/2011
Nationality:
British
Age:
74 years
Role:
Chartered Accountant
Appointed:
15/12/2010
Nationality:
British
Age:
79 years
Role:
Chartered Surveyor
Appointed:
15/12/2010
Nationality:
British
Age:
75 years
Role:
Solicitor
Appointed:
15/12/2010
Nationality:
British
Age:
77 years
Role:
Investment Manager
Appointed:
08/10/2010
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
21/11/2005
Nationality:
British
Age:
80 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simon Christopher Perkins | Significant Influence Or Control | 05/07/2023 | British |
| Roy Matthew Dantzic | Significant Influence Or Control | 06/04/2016 | British |
| The Earl Howe Frederick Richard Penn | Significant Influence Or Control | 06/04/2016 | British |
| John Holmes Stephen | Significant Influence Or Control | 06/04/2016 | British |
| Philip James Noel Robert Emmet | Significant Influence Or Control | 06/04/2016 | British |
| Theeuan Michael Ross Geddes (baron Geddes Of Rolvenden) | Significant Influence Or Control | 06/04/2016 | British |
| John Michael Wythe | Significant Influence Or Control | 06/04/2016 | British |
| Alastair Boyd Ross | Significant Influence Or Control | 06/04/2016 | British |
| David Hamilton Fox | Significant Influence Or Control | 06/04/2016 | British |
| The Viscount Edward James Wingfield Hewitt Lifford | Significant Influence Or Control | 06/04/2016 | British |
| Henry Thurston Holland-hibbert | Significant Influence Or Control | 06/04/2016 | British |
| James Fairweather Edmondson | Significant Influence Or Control | 06/04/2016 | British |
Simon Christopher Perkins
Nature of Control:
Significant Influence Or Control
Notified On:
05/07/2023
Nationality:
British
Roy Matthew Dantzic
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
The Earl Howe Frederick Richard Penn
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
John Holmes Stephen
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Philip James Noel Robert Emmet
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Theeuan Michael Ross Geddes (baron Geddes Of Rolvenden)
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
John Michael Wythe
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Alastair Boyd Ross
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
David Hamilton Fox
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
The Viscount Edward James Wingfield Hewitt Lifford
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Henry Thurston Holland-hibbert
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
James Fairweather Edmondson
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
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| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
5 charges registered
The Royal Bank of Scotland PLC (The Security Trustee) Satisfied
Created 19/10/2010F/H trajan house, mill street, oxford part of t/nos ON27308 and ON23415 see image for full details.
The Royal Bank of Scotland PLC (The "Security Trustee") Satisfied
Created 18/11/2009F/H property k/a plot P7(a) poplar cabot park bristol with title absolute of t/no. BL67034 see image...
Properties
99 properties
Regions
8
Freehold
91
Leasehold
8
WEST MIDLANDS
45 and 47 Station Road, Solihull (B91 3RT)
Freehold • B91 3RT
£4,800,000
Added 03/02/2015 • SOLIHULL
WEST MIDLANDS
Wilmaston Farm, Peterchurch, Hereford (HR2 0SJ)
Freehold • HR2 0SJ
Added 25/04/2006 • HEREFORDSHIRE
WEST MIDLANDS
Land lying to the north of Westfields House, Peterchurch, Hereford (HR2 0SL)
Freehold • HR2 0SL
Added 08/06/2016 • HEREFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (6 pages) |
| 17/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
02/05/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
17/04/2025 Persons With Significant Control
Change To A Person With Significant Control
17/04/2025 Persons With Significant Control
Change To A Person With Significant Control
17/04/2025 Persons With Significant Control
Change To A Person With Significant Control
16/04/2025 Persons With Significant Control
Change To A Person With Significant Control