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The Portman Estate Nominees (Two) Limited

05175370

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR,, LONDON, W1H 7AL
Incorporated 09/07/2004

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

82990
Other business support service activities

Officers

The Viscount Henry Thurstan Knutsford

director · Since 16/12/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

The Lord Euan Michael Ross Geddes

director · Since 16/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 1 other board

Philip James Noel Robert Emmet

director · Since 16/12/2004

GENTLEMAN

IRISH · IRELAND · Age 64

Roy Matthew Dantzic

director · Since 21/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mrs Katherine Georgina Balderson

secretary · Since 10/06/2009

ESTATE SECRETARY

BRITISH

Also on 6 other boards

The Viscount Edward James Wingfield Lifford

director · Since 08/10/2010

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr David Hamilton Fox

director · Since 15/12/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 17 other boards

Mr James Fairweather Edmondson

director · Since 15/12/2010

SOLICITOR

BRITISH · JERSEY · Age 78

Mr John Holmes Stephen

director · Since 15/12/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 11 other boards

The Earl Howe Frederick Richard Penn

director · Since 14/01/2011

LANDOWNER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Oliver Barry Kemp Fenn-Smith

director · Since 20/07/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Alastair Boyd Ross

director · Since 15/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr John Michael Wythe Frics

director · Since 08/05/2012

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mr Simon Loomes

director · Since 21/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Thomas James Bailey Knight

director · Since 21/08/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Michael Jones

director · Since 21/08/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Ms Sophie Meeson

director · Since 14/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Katherine Georgina Balderson

director · Since 17/07/2020

ESTATE SECRETARY

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Simon Christopher Perkins Bsc Hons

director · Since 05/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Persons with Significant Control

Mr John Michael Wythe

25–50% shares
25–50% votes

British · United Kingdom · Age 69

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr David Hamilton Fox

Significant control

British · United Kingdom · Age 80

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Earl Howe Frederick Richard Penn

Significant control

British · United Kingdom · Age 75

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Viscount Henry Thurstan Knutsford

Significant control

British · England · Age 67

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr Alastair Boyd Ross

Significant control

British · England · Age 79

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr James Fairweather Edmondson

Significant control

British · Jersey · Age 78

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Viscount Edward James Wingfield Lifford

25–50% shares
25–50% votes

British · United Kingdom · Age 77

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr John Holmes Stephen

Significant control

British · England · Age 76

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Lord Euan Michael Ross Geddes

Significant control

British · England · Age 88

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr Philip James Noel Robert Emmet

Significant control

Irish · Ireland · Age 64

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Roy Matthew Dantzic

Significant control

British · England · Age 81

4th Floor, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr Simon Christopher Perkins

Significant control

British · United Kingdom · Age 61

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 05/07/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/10/2010Registered 22/10/2010Satisfied 16/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 18/11/2009Registered 24/11/2009Satisfied 16/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 10/11/2009Registered 13/11/2009Satisfied 16/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 06/11/2009Registered 13/11/2009Satisfied 16/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2009Registered 16/04/2009Satisfied 09/03/2013

CompanyRankvs 121757+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities