opendata.bot
Company number
03218609

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

Officer · BOLLORE, Michel-Yves Marie Ronan and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED
Company number
03218609
Registered office
Basement / Ground Floor Flat, 17 Phillimore Place, London, W8 7BY, England
Company type
Private limited company
Incorporated on
28 June 1996
Status
Active
Age
30 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

Officers

1 active · 5 resigned

BOLLORE, Michel-Yves Marie Ronan
director
Appointed 15/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Honourable John Hugo Trenchard Russell
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016
Timothy James Alexander Wilson
ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Michel Yves Marie Ronan Bollore
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Dominic Peter Corti Emmerson
ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BOLLORE, Michel-Yves Marie Ronan
director Appointed 15/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2024 Corporate-secretary resigned QUADRANT PROPERTY MANAGEMENT LIMITED —
06/04/2016 Person with significant control added — Mr Dominic Peter Corti Emmerson
06/04/2016 Person with significant control added — Mr Michel Yves Marie Ronan Bollore
06/04/2016 Person with significant control added — Timothy James Alexander Wilson
06/04/2016 Person with significant control added — The Honourable John Hugo Trenchard Russell
15/09/1997 Director resigned MAPLES, John Craddock —
15/09/1997 Secretary resigned MAPLES, Jane Phillipa —
15/09/1997 Corporate-secretary appointed — QUADRANT PROPERTY MANAGEMENT LIMITED
15/09/1997 Director appointed — BOLLORE, Michel-Yves Marie Ronan
28/06/1996 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED —
28/06/1996 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED —
28/06/1996 Corporate-nominee-director appointed — HALLMARK REGISTRARS LIMITED
28/06/1996 Director appointed — MAPLES, John Craddock
28/06/1996 Corporate-nominee-secretary appointed — HALLMARK SECRETARIES LIMITED
28/06/1996 Secretary appointed — MAPLES, Jane Phillipa

Financial highlights

No figures could be read from the accounts filed on 09 Apr 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 PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Phillimore Place Property Management Limited — W8 7BY
Tier 1 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED?▾
According to the official registry, the company number of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED is 03218609.
Where is PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED registered?▾
The registered office is Basement / Ground Floor Flat, 17 Phillimore Place, London, W8 7BY, England.
Who runs PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED?▾
BOLLORE, Michel-Yves Marie Ronan is listed among the officers of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED.
What is the SIC code of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED?▾
The Honourable John Hugo Trenchard Russell is recorded as a person with significant control, with ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent, voting rights 50 to 75 percent as trust, right to appoint and remove directors, right to appoint and remove directors as trust.
When are the next accounts of PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED (03218609)

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED is a private limited company incorporated on 28 June 1996 and registered in the United Kingdom under company number 03218609. Its registered office is at Basement / Ground Floor Flat, 17 Phillimore Place, London, W8 7BY, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is The Honourable John Hugo Trenchard Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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