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Portman Settled Estates Limited
01055334
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor, One Great Cumberland Place, London, W1H 7AL
Incorporated 22/05/1972
Previously known as
Portman Family Settled Estates Limited · until 15/07/1998
Belopled Properties Limited · until 31/12/1976
Compliance
Last accounts
05/04/2026
full
Next accounts due
05/01/2028
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Katherine Georgina Balderson
secretary · Since 18/12/2018
Former
William Hewitt Moore
director · Resigned 25/05/2018
Athenaeum Secretaries Limited
corporate secretary · Resigned 10/12/2018
Mark Peter Southern
director · Resigned 30/06/2021
Persons with Significant Control
Seymour Street Nominees Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, One Great Cumberland Place, London, W1H 7AL
Reg: 1711120 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
DARTPLUS LIMITED
Created 11/06/2007Registered 15/06/2007
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 4th Floor, One Great Cumberland Place
2026-06-104TH FLOOR,
post town → London
2026-06-10LONDON