Portman Square Properties Holdings Limited

06049187

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 Cavendish Square, London, W1G 0PW

Incorporated 11/01/2007

Previously known as

Newincco 643 Limited · until 15/01/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

41100

Development of building projects

Officers

Toby Augustine Courtauld

director · Since 21/06/2010

British · United Kingdom · Age 58

Andrew Nicholas Howard White

director · Since 07/02/2017

British · United Kingdom · Age 56

Darren Lennark

secretary · Since 30/09/2019

Daniel Christopher Nicholson

director · Since 30/01/2026

British · United Kingdom · Age 54

Jayne Cottam

director · Since 26/03/2026

British · United Kingdom · Age 52

Former

Neil Thompson

director · Resigned 12/12/2016

Desna Lee Martin

secretary · Resigned 30/09/2019

Nicholas James Sanderson

director · Resigned 30/01/2026

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 05/10/2009Registered 16/10/2009

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 33 Cavendish Square

2026-06-10

33 CAVENDISH SQUARE

post town → London

2026-06-10

LONDON