The Portman Estate Nominees (Two) Limited
05175370
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
05/04/2025
dormant
Next accounts due
05/01/2027
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
director · Since 16/12/2004
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 16/12/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 88
Also on 1 other board
director · Since 21/11/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 5 other boards
secretary · Since 10/06/2009
ESTATE SECRETARY
BRITISH
Also on 6 other boards
director · Since 08/10/2010
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
director · Since 15/12/2010
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 80
Also on 17 other boards
director · Since 15/12/2010
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 76
Also on 11 other boards
director · Since 14/01/2011
LANDOWNER
BRITISH · UNITED KINGDOM · Age 75
Also on 1 other board
director · Since 20/07/2011
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
director · Since 15/12/2011
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 2 other boards
director · Since 08/05/2012
NONE
BRITISH · UNITED KINGDOM · Age 69
Also on 16 other boards
director · Since 21/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
director · Since 21/08/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 21/08/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 14/08/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 10 other boards
director · Since 17/07/2020
ESTATE SECRETARY
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 05/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 8 other boards
Former
corporate nominee director · Resigned 16/12/2004
corporate nominee secretary · Resigned 16/12/2004
corporate nominee director · Resigned 16/12/2004
corporate secretary · Resigned 31/03/2005
secretary · Resigned 15/12/2005
director · Resigned 16/10/2007
director · Resigned 16/10/2007
director · Resigned 28/11/2007
director · Resigned 10/12/2007
secretary · Resigned 30/09/2008
director · Resigned 30/09/2008
secretary · Resigned 10/06/2009
director · Resigned 28/05/2011
director · Resigned 03/10/2013
director · Resigned 05/04/2016
director · Resigned 25/05/2018
director · Resigned 30/06/2021
Persons with Significant Control
Mr John Michael Wythe
British · United Kingdom · Age 69
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr David Hamilton Fox
British · United Kingdom · Age 80
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Earl Howe Frederick Richard Penn
British · United Kingdom · Age 75
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Viscount Henry Thurstan Knutsford
British · England · Age 67
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Alastair Boyd Ross
British · England · Age 79
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr James Fairweather Edmondson
British · Jersey · Age 78
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Viscount Edward James Wingfield Lifford
British · United Kingdom · Age 77
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr John Holmes Stephen
British · England · Age 76
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
The Lord Euan Michael Ross Geddes
British · England · Age 88
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Philip James Noel Robert Emmet
Irish · Ireland · Age 64
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Roy Matthew Dantzic
British · England · Age 82
4th Floor, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr Simon Christopher Perkins
British · United Kingdom · Age 61
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 05/07/2023
Change History
Active
Private Limited Company
4TH FLOOR,
LONDON
CompanyRankvs 118760+ SIC 82990 peers37
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 05/04/2026
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—