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THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Active ·05175370 ·Private Limited Company ·Est. 9 July 2004
£2
Cash
19
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3043 days overdue
Confirmed from Companies House data Period end 5 Apr 2017 · due 4 Jan 2018
Full analysis checks for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 5 April 2017

£2
Cash
£2
Equity
201720162015
Cash£2£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05175370
StatusActive
TypePrivate Limited Company
Incorporated9 July 2004
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

4Th Floor,
London
W1H 7AL
England

👤 Directors & Officers (19)

PHILIP JAMES NOEL ROBERT EMMETDIRECTOR
THE LORD EUAN MICHAEL ROSS GEDDESDIRECTOR
MR HENRY THURSTON HOLLAND-HIBBERTDIRECTOR
ROY MATTHEW DANTZICDIRECTOR
BALDERSONDIRECTOR
THE VISCOUNT EDWARD JAMES WINGFIELD LIFFORDDIRECTOR
MR DAVID HAMILTON FOXDIRECTOR
MR JAMES FAIRWEATHER EDMONDSONDIRECTOR

+ 11 more

🔑 Persons with Significant Control (10)

MR ALASTAIR BOYD ROSSSignificant influence
MR DAVID HAMILTON FOXSignificant influence
MR JAMES FAIRWEATHER EDMONDSONSignificant influence
MR JOHN HOLMES STEPHENSignificant influence
MR JOHN MICHAEL WYTHE25-50% shares
MR PHILIP JAMES NOEL ROBERT EMMETSignificant influence

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by THE PORTMAN ESTATE...
THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED75-100% shares THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED75-100% shares THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED75-100% shares
Other companies sharing the same PSC
12533750via MR DAVID HAMILTON FOX PORTMAN ESTATE MANAGEMENT LIMITEDvia THE EARL HOWE FREDERICK RICHARD PENN 21 SEYMOUR STREET LIMITEDvia MR JOHN MICHAEL WYTHE PORTMAN ESTATE MANAGEMENT LIMITEDvia MR JOHN MICHAEL WYTHE 21 SEYMOUR STREET LIMITEDvia MR JOHN HOLMES STEPHEN THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDvia THE EARL HOWE FREDERICK RICHARD PENN THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDvia MR JAMES FAIRWEATHER EDMONDSON BERKELEY STREET NOMINEES LIMITEDvia MR JAMES FAIRWEATHER EDMONDSON WOBURN 1986via MR DAVID HAMILTON FOX BERKELEY STREET NOMINEES LIMITEDvia THE EARL HOWE FREDERICK RICHARD PENN THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDvia MR SIMON CHRISTOPHER PERKINS MAGENTA PARTNERS LLPvia MR JAMES FAIRWEATHER EDMONDSON
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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