Portman Headlease Limited

04697854

active

Private Limited Company

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, LONDON, W1U 8EW

Incorporated 14/03/2003

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

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

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/10/2007Registered 01/11/2007Satisfied 29/06/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 19/07/2006Registered 02/08/2006Satisfied 01/02/2011

charge

satisfied

DUNBAR BANK PLC

Created 16/06/2006Registered 24/06/2006Satisfied 13/09/2006

charge

satisfied

DUNBAR BANK PLC