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Company number
05175370

THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Company number
05175370
Registered office
4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
05 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Alastair Boyd Ross
has significant influence or control
Notified 06/04/2016
Mr David Hamilton Fox
has significant influence or control
Notified 06/04/2016
Mr James Fairweather Edmondson
has significant influence or control
Notified 06/04/2016
Mr John Holmes Stephen
has significant influence or control
Notified 06/04/2016
Mr John Michael Wythe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Philip James Noel Robert Emmet
has significant influence or control
Notified 06/04/2016
Mr Simon Christopher Perkins
has significant influence or control
Notified 05/07/2023
Roy Matthew Dantzic
has significant influence or control
Notified 06/04/2016
The Earl Howe Frederick Richard Penn
has significant influence or control
Notified 06/04/2016
The Lord Euan Michael Ross Geddes
has significant influence or control
Notified 06/04/2016
The Viscount Edward James Wingfield Lifford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Viscount Henry Thurstan Knutsford
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alastair Boyd Ross
born 01/1947 · England has significant influence or control Notified 06/04/2016 Controls 4 companies
Mr David Hamilton Fox
born 12/1945 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 15 companies
Mr James Fairweather Edmondson
born 03/1948 · Jersey has significant influence or control Notified 06/04/2016 Controls 10 companies
Mr John Holmes Stephen
born 03/1950 · England has significant influence or control Notified 06/04/2016 Controls 7 companies
Mr John Michael Wythe
born 12/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 8 companies
Mr Philip James Noel Robert Emmet
born 09/1961 · Ireland has significant influence or control Notified 06/04/2016 Controls 4 companies
Mr Simon Christopher Perkins
born 05/1965 · United Kingdom has significant influence or control Notified 05/07/2023 Controls 4 companies
Roy Matthew Dantzic
born 07/1944 · England has significant influence or control Notified 06/04/2016 Controls 6 companies
The Earl Howe Frederick Richard Penn
born 01/1951 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 5 companies
The Lord Euan Michael Ross Geddes
born 09/1937 · England has significant influence or control Notified 06/04/2016 Controls 4 companies
The Viscount Edward James Wingfield Lifford
born 01/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
The Viscount Henry Thurstan Knutsford
born 04/1959 · England has significant influence or control Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2023 Person with significant control added Mr Simon Christopher Perkins
06/04/2016 Person with significant control added The Viscount Henry Thurstan Knutsford
06/04/2016 Person with significant control added The Viscount Edward James Wingfield Lifford
06/04/2016 Person with significant control added The Lord Euan Michael Ross Geddes
06/04/2016 Person with significant control added The Earl Howe Frederick Richard Penn
06/04/2016 Person with significant control added Roy Matthew Dantzic
06/04/2016 Person with significant control added Mr Philip James Noel Robert Emmet
06/04/2016 Person with significant control added Mr John Michael Wythe
06/04/2016 Person with significant control added Mr John Holmes Stephen
06/04/2016 Person with significant control added Mr James Fairweather Edmondson
06/04/2016 Person with significant control added Mr David Hamilton Fox
06/04/2016 Person with significant control added Mr Alastair Boyd Ross

Documents for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

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Company extract£1.99

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE PORTMAN ESTATE NOMINEES (TWO) LIMITED?
According to the official registry, the company number of THE PORTMAN ESTATE NOMINEES (TWO) LIMITED is 05175370.
Where is THE PORTMAN ESTATE NOMINEES (TWO) LIMITED registered?
The registered office is 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND.
What is the SIC code of THE PORTMAN ESTATE NOMINEES (TWO) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls THE PORTMAN ESTATE NOMINEES (TWO) LIMITED?
Mr Alastair Boyd Ross is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE PORTMAN ESTATE NOMINEES (TWO) LIMITED due?
The next annual accounts are due by 5 January 2028, and the last accounts were made up to 5 April 2026.

About THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)

THE PORTMAN ESTATE NOMINEES (TWO) LIMITED is a private limited company incorporated on 9 July 2004 and registered in the United Kingdom under company number 05175370. Its registered office is at 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Mr Alastair Boyd Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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