LONDON PORTMAN HOTEL LIMITED

Company summary

Company number: 00932874
Status: ACTIVE
Incorporated / age: 28 May 196858 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
B.I.H. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Ian Malcolm ACTIVE	Director	03 Sep 2013		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	12 Mar 2019		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
ADAM, Dagmar RESIGNED	Secretary	03 Jul 1992	01 Feb 1994			Flat 7, 67 St.Georges Square, London, SWA1 3QN
BARR, Caroline Rowena RESIGNED	Secretary		30 Apr 1992			48 Queens Road, Leytonstone, London, E11 1BB
BURKE, Declan Joseph RESIGNED	Secretary	20 Dec 1995	30 Jan 1997			51 Hurst Lane, East Molesey, Surrey, KT8 9EA
DONOGHUE, Stella Mary RESIGNED	Secretary	03 Oct 1994	20 Dec 1995			58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN
GREENWOOD, Kevin RESIGNED	Secretary	17 Aug 1998	10 Aug 1999			41 Rookswood, Alton, Hampshire, GU34 2LD
LUCK, Richard Nigel RESIGNED	Secretary	25 Jun 2013	02 May 2018			Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
MEYER, Barbara Jean RESIGNED	Secretary		30 Apr 1992			657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
MOATASSEM, Saeb RESIGNED	Secretary	10 Aug 1999	19 Dec 2006			34 Duncan Road, Richmond, Surrey, TW9 2JD
REGBO, Knut Arild, Vice President Personnel RESIGNED	Secretary	30 Apr 1992	03 Jul 1992			62 Heymansdries, 1640 Rhode St Genese, FOREIGN, Belgium
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TUCK, Dawn RESIGNED	Secretary	03 Mar 1997	17 Aug 1998			Flat 3 15 Thornton Hill, Wimbledon, London, SW19 4HU
VERMA, Ajay RESIGNED	Secretary	01 Feb 1994	03 Oct 1994			Sas Portman Hotel, 22 Portman Square, London, W1H 9FL
A G SECRETARIAL LIMITED RESIGNED	Secretary	19 Dec 2006	25 Jun 2013			100 Barbirolli Square, Manchester, M2 3AB
BARTLE, Warren William RESIGNED	Director		30 Apr 1992		June 1939	29 The Quadrangle, Chelsea Harbour, London
CAIRNS, Michael Anthony RESIGNED	Director	10 Aug 1999	19 Dec 2006	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
CAIRNS, Michael Anthony RESIGNED	Director		30 Apr 1992	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
HELLEBUST, Tarje RESIGNED	Director	05 Sep 1994	17 Sep 1997		April 1960	Alclama Coombe Park, Kingston Hill, Surrey, KT2 7JB
KJELLSTROM, Per RESIGNED	Director	30 Apr 1992	30 Nov 1992		November 1943	Smedsbacksgt 1, Stockholm, Sweden 11439, FOREIGN, Sweden
KLEIVEN, Knut Jan RESIGNED	Director	30 Apr 1992	10 Aug 1999	Belgium	April 1954	Dreve Du Prieure, Brussels, Belguim, B1160
KNECHTLI, Werner RESIGNED	Director	11 Jan 1993	05 Sep 1994		November 1949	38 Chemin Des Noces, Waterloo 1410, Belgium
LANDESBERG, Alan RESIGNED	Director	19 Dec 2006	25 Jun 2013	England	February 1933	122, Wigmore Street, London, W1U 3RX, United Kingdom
LANDESBERG, Gary Mitchell RESIGNED	Director	19 Dec 2006	25 Jun 2013	United Kingdom	June 1960	122 Wigmore Street, London, W1U 3RX
LUCK, Richard Nigel RESIGNED	Director	25 Jun 2013	30 May 2018	United Kingdom	September 1960	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
MAKAR, Yvonne Piroska RESIGNED	Director	09 Aug 1999	10 Aug 1999		December 1958	41 Rue Lebeau, B1000, Brussels Belgium, FOREIGN
MOATASSEM, Saeb RESIGNED	Director	10 Aug 1999	19 Dec 2006		August 1951	34 Duncan Road, Richmond, Surrey, TW9 2JD
NIELSEN, Jan Kjaer RESIGNED	Director	17 Sep 1997	10 Aug 1999		December 1957	11 Rosewood Way, Farnham Common, Slough, Buckinghamshire, SL2 3QD
NOLAN, Gerard Bernard RESIGNED	Director	26 Apr 2011	25 Jun 2013	United Kingdom	December 1960	122, Wigmore Street, London, W1U 3RX, United Kingdom
O'SHEA, John RESIGNED	Director	10 Aug 1999	19 Dec 2006	United Kingdom	April 1939	74 Valiant House, Vicarage Crescent, London, SW11 3LX
REA, John RESIGNED	Director	19 Aug 1999	19 Dec 2006		April 1952	22 Portman Square, London, W1H 7BG
RITTER, Kurt RESIGNED	Director	30 Apr 1992	10 Aug 1999	Belgium	February 1947	Square Vergote 25a, Brussels, Belgium 1200, FOREIGN, Belgium
ROSENBERG, David RESIGNED	Director	19 Dec 2006	25 Jun 2013	England	January 1958	122, Wigmore Street, London, W1U 3RX, United Kingdom
ROSENBERG, Elliot Simon RESIGNED	Director	19 Dec 2006	25 Jun 2013	England	June 1960	122, Wigmore Street, London, W1U 3RX, United Kingdom
SADR HASHEMI, Bahram RESIGNED	Director	09 Aug 1999	10 Aug 1999		June 1948	19 Rue De La Montalne, B1000, Brussels Belgium, FOREIGN
SEBASTIAN, Leonard Kevin RESIGNED	Director	30 May 2018	31 Dec 2021	United Kingdom	April 1969	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
WRIGHT, John Martin RESIGNED	Director		30 Apr 1992		November 1939	134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

LIVINGSTONE, Ian Malcolm ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 12 Mar 2019
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

ADAM, Dagmar RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 01 Feb 1994
Address: Flat 7, 67 St.Georges Square, London, SWA1 3QN

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 48 Queens Road, Leytonstone, London, E11 1BB

BURKE, Declan Joseph RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 30 Jan 1997
Address: 51 Hurst Lane, East Molesey, Surrey, KT8 9EA

DONOGHUE, Stella Mary RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 20 Dec 1995
Address: 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

GREENWOOD, Kevin RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 10 Aug 1999
Address: 41 Rookswood, Alton, Hampshire, GU34 2LD

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 25 Jun 2013
Resigned on: 02 May 2018
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

MEYER, Barbara Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL

MOATASSEM, Saeb RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 19 Dec 2006
Address: 34 Duncan Road, Richmond, Surrey, TW9 2JD

REGBO, Knut Arild, Vice President Personnel RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 03 Jul 1992
Address: 62 Heymansdries, 1640 Rhode St Genese, FOREIGN, Belgium

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TUCK, Dawn RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 17 Aug 1998
Address: Flat 3 15 Thornton Hill, Wimbledon, London, SW19 4HU

VERMA, Ajay RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 03 Oct 1994
Address: Sas Portman Hotel, 22 Portman Square, London, W1H 9FL

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Address: 100 Barbirolli Square, Manchester, M2 3AB

BARTLE, Warren William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

HELLEBUST, Tarje RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 17 Sep 1997
Date of birth: April 1960
Address: Alclama Coombe Park, Kingston Hill, Surrey, KT2 7JB

KJELLSTROM, Per RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 30 Nov 1992
Date of birth: November 1943
Address: Smedsbacksgt 1, Stockholm, Sweden 11439, FOREIGN, Sweden

KLEIVEN, Knut Jan RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 10 Aug 1999
Country of Residence: Belgium
Date of birth: April 1954
Address: Dreve Du Prieure, Brussels, Belguim, B1160

KNECHTLI, Werner RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 05 Sep 1994
Date of birth: November 1949
Address: 38 Chemin Des Noces, Waterloo 1410, Belgium

LANDESBERG, Alan RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: February 1933
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

LANDESBERG, Gary Mitchell RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 122 Wigmore Street, London, W1U 3RX

LUCK, Richard Nigel RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

MAKAR, Yvonne Piroska RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 10 Aug 1999
Date of birth: December 1958
Address: 41 Rue Lebeau, B1000, Brussels Belgium, FOREIGN

MOATASSEM, Saeb RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 19 Dec 2006
Date of birth: August 1951
Address: 34 Duncan Road, Richmond, Surrey, TW9 2JD

NIELSEN, Jan Kjaer RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 10 Aug 1999
Date of birth: December 1957
Address: 11 Rosewood Way, Farnham Common, Slough, Buckinghamshire, SL2 3QD

NOLAN, Gerard Bernard RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

O'SHEA, John RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 74 Valiant House, Vicarage Crescent, London, SW11 3LX

REA, John RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 19 Dec 2006
Date of birth: April 1952
Address: 22 Portman Square, London, W1H 7BG

RITTER, Kurt RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 10 Aug 1999
Country of Residence: Belgium
Date of birth: February 1947
Address: Square Vergote 25a, Brussels, Belgium 1200, FOREIGN, Belgium

ROSENBERG, David RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: January 1958
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

ROSENBERG, Elliot Simon RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

SADR HASHEMI, Bahram RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 10 Aug 1999
Date of birth: June 1948
Address: 19 Rue De La Montalne, B1000, Brussels Belgium, FOREIGN

SEBASTIAN, Leonard Kevin RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

WRIGHT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: November 1939
Address: 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
19 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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