PORTMAN SETTLED ESTATES LIMITED
Management of real estate on a fee or contract basis
PORTMAN SETTLED ESTATES LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor, One Great Cumberland Place London W1H 7AL England
Full company profile for PORTMAN SETTLED ESTATES LIMITED (01055334), an active property, infrastructure and construction company based in London, England. Incorporated 22 May 1972. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£509.00k
Net Assets
£3.92M
Total Liabilities
£2.41M
Turnover
£6.14M
Employees
87
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Edward Berkeley Portman | Director | British | Switzerland | 13 May 1998 | Active |
| Michael Jones | Director | British | England | 25 May 2018 | Active |
See all 28 officers
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Persons with Significant Control
Persons with Significant Control (1)
Seymour Street Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor Offices, 40 Portman Square, London CITY OF WESTMINSTER | Leasehold | - | 31 Aug 2011 |
Basement Storeroom 2, 40 Portman Square, London CITY OF WESTMINSTER | Leasehold | - | 31 Aug 2011 |
Basement Storeroom 1, 40 Portman Square, London CITY OF WESTMINSTER | Leasehold | - | 31 Aug 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 7 Dec 2025 with updates | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 26 Jun 2025 | Officers | Change to director Mr Thomas James Bailey Knight on 1 Apr 2023 | |
| 25 Jun 2025 | Persons With Significant Control | Change to Seymour Street Nominees Limited as a person with significant control on 21 Jan 2025 | |
| 25 Jun 2025 | Officers | Change to director Christopher Edward Berkeley Portman on 1 Jan 2010 |
Confirmation statement made on 7 Dec 2025 with updates
Annual accounts made up to 5 Apr 2025
Change to director Mr Thomas James Bailey Knight on 1 Apr 2023
Change to Seymour Street Nominees Limited as a person with significant control on 21 Jan 2025
Change to director Christopher Edward Berkeley Portman on 1 Jan 2010
Recent Activity
Latest Activity
Confirmation statement made on 7 Dec 2025 with updates
5 months ago on 8 Dec 2025
Annual accounts made up to 5 Apr 2025
9 months ago on 7 Aug 2025
Change to director Mr Thomas James Bailey Knight on 1 Apr 2023
10 months ago on 26 Jun 2025
Change to Seymour Street Nominees Limited as a person with significant control on 21 Jan 2025
10 months ago on 25 Jun 2025
Change to director Christopher Edward Berkeley Portman on 1 Jan 2010
10 months ago on 25 Jun 2025