Company Profile
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MediumThe Portman Estate (primary) Limited
09967998•Private Limited With Share Capital
4Th Floor,, One Great Cumberland Place, London, W1H7AL
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Incorporated
25/01/2016
Company Age
10 years
Directors
6
Employees
86
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Portman Estate (primary) Limited (09967998) is a private limited with share capital incorporated on 25/01/2016 (10 years old) and registered in london, W1H7AL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/01/2016
W1H7AL
86 employees
Financial Overview
Total Assets
£1.07B
Liabilities
£337.16M
Net Assets
£734.02M
Turnover
£19.63M
Cash
£8.13M
Key Metrics
86
Employees
6
Directors
93
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Resolution
Category:Resolution
Date:10-07-2026
Memorandum Articles
Category:Incorporation
Date:10-07-2026
Resolution
Category:Resolution
Date:10-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Resolution
Category:Resolution
Date:21-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2025
Legacy
Category:Capital
Date:02-12-2025
Legacy
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Incorporation Company
Category:Incorporation
Date:25-01-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date05/01/2027
Filing Date04/10/2025
Latest Accounts05/04/2025
Trading Addresses
4Th Floor,, One Great Cumberland Place, London, W1H 7Al, W1H7ALRegistered
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Contact
4Th Floor,, One Great Cumberland Place, London, W1H7AL