PORTMAN SQUARE HOLDINGS LTD
Company details
- Registered name
- PORTMAN SQUARE HOLDINGS LTD
- Company number
- 01402016
- Registered office
- 9 The Clares, Caterham, CR3 6RW, England
- Company type
- Private limited company
- Incorporated on
- 27 November 1978
- Status
- Active
- Age
- 47 years
- Previous names
- PORTMAN SQUARE HOLDINGS PLC (to 28 Jun 2023) · PORTMAN SQUARE HOLDINGS LIMITED (to 05 Nov 1985) · PHILREY INVESTMENTS LIMITED (to 08 May 1981) · CUIBONO LIMITED (to 18 Jul 1979)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | HARRISON, Michael Alan Brian | — |
| 06/06/2025 | Director resigned | MARTINI, Yaser Hachem | — |
| 30/09/2023 | Person with significant control ceased | Mr Geoffrey Randall | — |
| 28/06/2023 | Registered name changed | PORTMAN SQUARE HOLDINGS PLC | PORTMAN SQUARE HOLDINGS LTD |
| 29/04/2021 | Director resigned | OAKLEY, Anthony Paul | — |
| 21/02/2018 | Secretary resigned | TEAGUE, Gavin Richard | — |
| 21/02/2018 | Secretary appointed | — | GRAY, Claire |
| 30/04/2017 | Person with significant control added | — | Mr Geoffrey Randall |
| 09/01/2013 | Director appointed | — | MARTINI, Yaser Hachem |
| 11/01/2011 | Nominee-secretary resigned | SEATON, Stuart Neil | — |
| 11/01/2011 | Secretary appointed | — | TEAGUE, Gavin Richard |
| 17/11/1999 | Charge registered | — | Deed of substitution |
| 23/09/1999 | Charge registered | — | Debenture |
| 23/09/1999 | Charge registered | — | Legal charge |
| 23/09/1999 | Charge registered | — | Legal charge |
| 15/06/1998 | Charge registered | — | Floating charge |
| 24/04/1997 | Charge registered | — | Legal charge |
| 21/03/1996 | Nominee-director resigned | SEATON, Stuart Neil | — |
| 27/07/1995 | Charge registered | — | Debenture |
| 27/07/1995 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 17 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PORTMAN SQUARE HOLDINGS LTD
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Filing history
Most recent filings
Charges
5 outstanding · 20 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PORTMAN SQUARE HOLDINGS LTD (01402016)
PORTMAN SQUARE HOLDINGS LTD is a private limited company incorporated on 27 November 1978 and registered in the United Kingdom under company number 01402016. Its registered office is at 9 The Clares, Caterham, CR3 6RW, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Mr Geoffrey Randall. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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