Menna Overview
Here’s a quick overview of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 👀 — a London based business that started in 2004.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
- Company statusactive
- Company No05175327
- Age22 years Incorporated 9 July 2004
- Officers19
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is an active company incorporated on 9 July 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
People
Officers19
Significant control (PSC)12
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDERSON, Katherine Georgina | secretary | 10 Jun 2009 | |
| BALDERSON, Katherine Georgina | director | Mar 1974 | 17 Jul 2020 |
| DANTZIC, Roy Matthew | director | Jul 1944 | 21 Nov 2005 |
| EDMONDSON, James Fairweather | director | Mar 1948 | 15 Dec 2010 |
| EMMET, Philip James Noel Robert | director | Sep 1961 | 16 Dec 2004 |
| FENN-SMITH, Oliver Barry Kemp | director | Jan 1965 | 20 Jul 2011 |
| FOX, David Hamilton | director | Dec 1945 | 15 Dec 2010 |
| GEDDES, Euan Michael Ross, The Lord | director | Sep 1937 | 16 Dec 2004 |
| JONES, Michael | director | Sep 1970 | 21 Aug 2018 |
| KNIGHT, Thomas James Bailey | director | Feb 1977 | 21 Aug 2018 |
| KNUTSFORD, Henry Thurstan, The Viscount | director | Apr 1959 | 16 Dec 2004 |
| LIFFORD, Edward James Wingfield, The Viscount | director | Jan 1949 | 08 Oct 2010 |
| LOOMES, Simon | director | Feb 1967 | 21 Aug 2018 |
| MEESON, Sophie | director | Sep 1976 | 14 Aug 2019 |
| PENN, Frederick Richard, The Earl Howe | director | Jan 1951 | 14 Jan 2011 |
| PERKINS, Simon Christopher | director | May 1965 | 05 Jul 2023 |
| ROSS, Alastair Boyd | director | Jan 1947 | 15 Dec 2011 |
| STEPHEN, John Holmes | director | Mar 1950 | 15 Dec 2010 |
| WYTHE, John Michael | director | Dec 1956 | 08 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Christopher Perkins | May 1965 | 05 Jul 2023 |
| Mr John Holmes Stephen | Mar 1950 | 06 Apr 2016 |
| The Lord Euan Michael Ross Geddes | Sep 1937 | 06 Apr 2016 |
| The Earl Howe Frederick Richard Penn | Jan 1951 | 06 Apr 2016 |
| Mr James Fairweather Edmondson | Mar 1948 | 06 Apr 2016 |
| The Viscount Edward James Wingfield Lifford | Jan 1949 | 06 Apr 2016 |
| Mr Philip James Noel Robert Emmet | Sep 1961 | 06 Apr 2016 |
| Mr Henry Thurston Holland-Hibbert | Apr 1959 | 06 Apr 2016 |
| Roy Matthew Dantzic | Jul 1944 | 06 Apr 2016 |
| Mr John Michael Wythe | Dec 1956 | 06 Apr 2016 |
| Mr Alastair Boyd Ross | Jan 1947 | 06 Apr 2016 |
| Mr David Hamilton Fox | Dec 1945 | 06 Apr 2016 |
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BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, BURNS, Jacqueline Anne, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, FELL, John Arnold, LAY, Richard Neville, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
BALDERSON, Katherine Georgina, DANTZIC, Roy Matthew, EDMONDSON, James Fairweather, EMMET, Philip James Noel Robert, FENN-SMITH, Oliver Barry Kemp, FOX, David Hamilton, GEDDES, Euan Michael Ross, The Lord, JONES, Michael, KNIGHT, Thomas James Bailey, KNUTSFORD, Henry Thurstan, The Viscount, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, PENN, Frederick Richard, The Earl Howe, PERKINS, Simon Christopher, ROSS, Alastair Boyd, STEPHEN, John Holmes, WYTHE, John Michael, BURNS, Jacqueline Anne, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, FELL, John Arnold, LAY, Richard Neville, MOORE, William Hewitt, PORTMAN, Rodney John Berkeley, SMITH, Ian Anthony Hamilton, The Lord Colwyn, SOUTHERN, Mark Peter, WAKEFORD, Geoffrey Michael Montgomery, Sir, WATNEY, John Adrian are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, BURNS, Jacqueline Anne, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, GEDDES, Euan Michael Ross, The Lord, JONES, Michael, WYTHE, John Michael, BURNS, Jacqueline Anne, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, FELL, John Arnold, LAY, Richard Neville, MOORE, William Hewitt, WATNEY, John Adrian are mutual persons.
BALDERSON, Katherine Georgina, FENN-SMITH, Oliver Barry Kemp, WYTHE, John Michael, HATHERELL, Charles Anson Grey, TEAGUE, Claire Michelle, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
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BALDERSON, Katherine Georgina are mutual persons.
BALDERSON, Katherine Georgina, GEDDES, Euan Michael Ross, The Lord, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, HATHERELL, Charles Anson Grey, ATHENAEUM SECRETARIES LIMITED, CLUTTON, Gareth Edmund, FELL, John Arnold, LAY, Richard Neville, MOORE, William Hewitt, WAKEFORD, Geoffrey Michael Montgomery, Sir, WATNEY, John Adrian are mutual persons.
DANTZIC, Roy Matthew, FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
DANTZIC, Roy Matthew are mutual persons.
EDMONDSON, James Fairweather are mutual persons.
EDMONDSON, James Fairweather are mutual persons.
EDMONDSON, James Fairweather are mutual persons.
EDMONDSON, James Fairweather are mutual persons.
EDMONDSON, James Fairweather, TYROLESE (SECRETARIAL) LIMITED are mutual persons.
EDMONDSON, James Fairweather are mutual persons.
EDMONDSON, James Fairweather are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, LIFFORD, Edward James Wingfield, The Viscount, WYTHE, John Michael, HATHERELL, Charles Anson Grey, CLUTTON, Gareth Edmund, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
GEDDES, Euan Michael Ross, The Lord are mutual persons.
GEDDES, Euan Michael Ross, The Lord are mutual persons.
GEDDES, Euan Michael Ross, The Lord are mutual persons.
GEDDES, Euan Michael Ross, The Lord are mutual persons.
GEDDES, Euan Michael Ross, The Lord are mutual persons.
KNUTSFORD, Henry Thurstan, The Viscount are mutual persons.
KNUTSFORD, Henry Thurstan, The Viscount are mutual persons.
KNUTSFORD, Henry Thurstan, The Viscount are mutual persons.
KNUTSFORD, Henry Thurstan, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount, PERKINS, Simon Christopher are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount, LAY, Richard Neville are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
PERKINS, Simon Christopher are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
BURNS, Jacqueline Anne are mutual persons.
BURNS, Jacqueline Anne are mutual persons.
BURNS, Jacqueline Anne are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
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ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
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CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
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LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
LAY, Richard Neville are mutual persons.
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SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
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SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
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WAKEFORD, Geoffrey Michael Montgomery, Sir, WATNEY, John Adrian are mutual persons.
WATNEY, John Adrian are mutual persons.
WATNEY, John Adrian are mutual persons.
WATNEY, John Adrian are mutual persons.
WATNEY, John Adrian are mutual persons.
WATNEY, John Adrian are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
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WYTHE, John Michael are mutual persons.
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TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
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WAKEFORD, Geoffrey Michael Montgomery, Sir are mutual persons.
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WAKEFORD, Geoffrey Michael Montgomery, Sir are mutual persons.
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WAKEFORD, Geoffrey Michael Montgomery, Sir are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 👀 — a London based business that started in 2004.