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Portman Headlease Limited

04697854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 14/03/2003

Previously known as

Starlight Headlease Limited · until 20/01/2022
Targetfollow (Riverside) Limited · until 03/07/2012
Targetfollow (Croydon) Limited · until 13/04/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Malcolm Livingstone

director · Since 27/01/2014

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Ian Malcolm Livingstone

director · Since 27/01/2014

British · Monaco · Age 64

Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

British · United Kingdom · Age 65

Former

Ian Stuart Fox

director · Resigned 12/03/2010

Vanessa Anne Fletcher

director · Resigned 09/08/2010

Ardeshir Naghshineh

director · Resigned 29/10/2010

Ardeshir Naghshineh

secretary · Resigned 29/10/2010

Shapoor Naghshineh

director · Resigned 29/10/2010

Paul Laurence Huberman

director · Resigned 25/06/2012

Peter Allan Dawson

director · Resigned 25/06/2012

Desmond Louis Mildmay Taljaard

director · Resigned 31/12/2012

Sarah Broughton

director · Resigned 27/01/2014

London Registrars P.L.C.

corporate secretary · Resigned 27/01/2014

Duncan Muir Macpherson

director · Resigned 27/01/2014

Richard Nigel Luck

director · Resigned 30/05/2018

Leonard Kevin Sebastian

director · Resigned 31/12/2021

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

London & Regional Offices Finance Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 03760586 · The Registrar Of Companies · Private Limited Company

Notified 24/08/2023

Former PSCs

Mr Ian Malcolm Livingstone

Ceased 24/08/2023

Gloucester Capital Limited

Ceased 24/08/2023

Change History

officer appointedLIVINGSTONE, Ian Malcolm
2026-07-30
officer appointedTALJAARD, Desmond Louis Mildmay
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line18th Floor, South Block
2026-07-30

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-07-30

LONDON