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Name

Portman Estates Limited

Address
16 Hans Road
London
SW3 1RT
VAT ID no VAT ID available
Company No. 01087844 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)65201 - Reinsurance
Company Register Statusactive
Previous Names
  • Larchwood Securities Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dorrington Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00220970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 31/10/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 31/10/1991 Role: Secretary Nationality: British
    Jenkins, Michael Ben London, England Status: Active Notified: 18/01/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chesterfield Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 02592841 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%