Portman Towers Services Limited

08550112

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 30/05/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090

Other personal service activities

Officers

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

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

Gloucester Capital Limited

Ceased 24/08/2023

Mr Ian Malcolm Livingstone

Ceased 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 8th Floor, South Block

2026-06-10

8TH FLOOR, SOUTH BLOCK

post town → London

2026-06-10

LONDON

officer appointed → LIVINGSTONE, Ian Malcolm

2026-06-10

officer appointed → TALJAARD, Desmond Louis Mildmay

2026-06-10