THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

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Company summary

Company number: 05175327
Status: ACTIVE
Incorporated / age: 9 July 200422 years
Registered office: 4th Floor, One Great Cumberland Place, London, W1H 7AL, England
Accounts due: 5 January 2028
Confirmation statement due: 23 July 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:20 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
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TYROLESE (558) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDERSON, Katherine Georgina ACTIVE	Secretary	10 Jun 2009				4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
BALDERSON, Katherine Georgina ACTIVE	Director	17 Jul 2020		England	March 1974	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
DANTZIC, Roy Matthew ACTIVE	Director	21 Nov 2005		England	July 1944	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
EDMONDSON, James Fairweather ACTIVE	Director	15 Dec 2010		Jersey	March 1948	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
EMMET, Philip James Noel Robert ACTIVE	Director	16 Dec 2004		Ireland	September 1961	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
FENN-SMITH, Oliver Barry Kemp ACTIVE	Director	20 Jul 2011		United Kingdom	January 1965	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
FOX, David Hamilton ACTIVE	Director	15 Dec 2010		United Kingdom	December 1945	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
GEDDES, Euan Michael Ross, The Lord ACTIVE	Director	16 Dec 2004		England	September 1937	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
GIBSON, Janet Lucy ACTIVE	Director	07 Sep 2026		United Kingdom	September 1972	4th Floor, One Great Cumberland Place, London, W1H 7AL, England
JONES, Michael ACTIVE	Director	21 Aug 2018		England	September 1970	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
KNIGHT, Thomas James Bailey ACTIVE	Director	21 Aug 2018		United Kingdom	February 1977	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
KNUTSFORD, Henry Thurstan, The Viscount ACTIVE	Director	16 Dec 2004		England	April 1959	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
LIFFORD, Edward James Wingfield, The Viscount ACTIVE	Director	08 Oct 2010		United Kingdom	January 1949	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
LOOMES, Simon ACTIVE	Director	21 Aug 2018		England	February 1967	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
MEESON, Sophie ACTIVE	Director	14 Aug 2019		England	September 1976	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
PENN, Frederick Richard, The Earl Howe ACTIVE	Director	14 Jan 2011		United Kingdom	January 1951	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
PERKINS, Simon Christopher ACTIVE	Director	05 Jul 2023		United Kingdom	May 1965	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
RIPMAN, Justin Jolyon Peter ACTIVE	Director	10 Sep 2026		England	July 1961	4th Floor, One Great Cumberland Place, London, W1H 7AL, England
ROSS, Alastair Boyd ACTIVE	Director	15 Dec 2011		England	January 1947	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
STEPHEN, John Holmes ACTIVE	Director	15 Dec 2010		England	March 1950	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
WYTHE, John Michael ACTIVE	Director	08 May 2012		United Kingdom	December 1956	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
BURNS, Jacqueline Anne RESIGNED	Secretary	31 Mar 2005	15 Dec 2005			3 Caberfeigh Close, Redhill, Surrey, RH1 6BF
HATHERELL, Charles Anson Grey RESIGNED	Secretary	15 Dec 2005	30 Sep 2008			36 Petersham Place, London, SW7 5PU
TEAGUE, Claire Michelle RESIGNED	Secretary	01 Oct 2008	10 Jun 2009			22, Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
ATHENAEUM SECRETARIES LIMITED RESIGNED	Secretary	16 Dec 2004	31 Mar 2005			Prospect House, 2 Athenaeum Road, London, N20 9YU
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	09 Jul 2004	16 Dec 2004			66 Lincoln's Inn Fields, London, WC2A 3LH
CLUTTON, Gareth Edmund RESIGNED	Director	01 Oct 2008	28 May 2011	United Kingdom	April 1960	38 Seymour Street, London, W1H 7BP
FELL, John Arnold RESIGNED	Director	16 Dec 2004	16 Oct 2007		August 1928	Dellfield, 43 Sandy Lodge Lane Moor Park, Northwood, Middlesex, HA6 2HX
LAY, Richard Neville RESIGNED	Director	16 Dec 2004	05 Apr 2016	United Kingdom	October 1938	Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
MOORE, William Hewitt RESIGNED	Director	05 Dec 2011	25 May 2018	United Kingdom	February 1958	Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
PORTMAN, Rodney John Berkeley RESIGNED	Director	16 Dec 2004	16 Oct 2007		December 1947	3 Harley Gardens, London, SW10 9SW
SEABORN, Hugh Richard RESIGNED	Director	05 Sep 2007	30 Sep 2008	United Kingdom	May 1962	7, Birdhurst Road, London, SW18 1AR, United Kingdom
SMITH, Ian Anthony Hamilton, The Lord Colwyn RESIGNED	Director	16 Dec 2004	28 Nov 2007		January 1942	29 Oakley Gardens, London, SW3 5QH
SOUTHERN, Mark Peter RESIGNED	Director	20 Feb 2016	30 Jun 2021	United Kingdom	September 1959	Ground Floor, 40 Portman Square, London, W1H 6LT
WAKEFORD, Geoffrey Michael Montgomery, Sir RESIGNED	Director	16 Dec 2004	10 Dec 2007	England	December 1937	15 Compton Terrace, London, N1 2UN
WATNEY, John Adrian RESIGNED	Director	16 Dec 2004	03 Oct 2013	United Kingdom	October 1943	Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	09 Jul 2004	16 Dec 2004			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	09 Jul 2004	16 Dec 2004			66 Lincoln's Inn Fields, London, WC2A 3LH

BALDERSON, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 10 Jun 2009
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

BALDERSON, Katherine Georgina ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: England
Date of birth: March 1974
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

DANTZIC, Roy Matthew ACTIVE
Role: Director
Appointed on: 21 Nov 2005
Country of Residence: England
Date of birth: July 1944
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

EDMONDSON, James Fairweather ACTIVE
Role: Director
Appointed on: 15 Dec 2010
Country of Residence: Jersey
Date of birth: March 1948
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

EMMET, Philip James Noel Robert ACTIVE
Role: Director
Appointed on: 16 Dec 2004
Country of Residence: Ireland
Date of birth: September 1961
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

FENN-SMITH, Oliver Barry Kemp ACTIVE
Role: Director
Appointed on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

FOX, David Hamilton ACTIVE
Role: Director
Appointed on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

GEDDES, Euan Michael Ross, The Lord ACTIVE
Role: Director
Appointed on: 16 Dec 2004
Country of Residence: England
Date of birth: September 1937
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

GIBSON, Janet Lucy ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

JONES, Michael ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: September 1970
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

KNIGHT, Thomas James Bailey ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

KNUTSFORD, Henry Thurstan, The Viscount ACTIVE
Role: Director
Appointed on: 16 Dec 2004
Country of Residence: England
Date of birth: April 1959
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

LIFFORD, Edward James Wingfield, The Viscount ACTIVE
Role: Director
Appointed on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

LOOMES, Simon ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: February 1967
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

MEESON, Sophie ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: England
Date of birth: September 1976
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

PENN, Frederick Richard, The Earl Howe ACTIVE
Role: Director
Appointed on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

PERKINS, Simon Christopher ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

RIPMAN, Justin Jolyon Peter ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: July 1961
Address: 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

ROSS, Alastair Boyd ACTIVE
Role: Director
Appointed on: 15 Dec 2011
Country of Residence: England
Date of birth: January 1947
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

STEPHEN, John Holmes ACTIVE
Role: Director
Appointed on: 15 Dec 2010
Country of Residence: England
Date of birth: March 1950
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

WYTHE, John Michael ACTIVE
Role: Director
Appointed on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

BURNS, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 15 Dec 2005
Address: 3 Caberfeigh Close, Redhill, Surrey, RH1 6BF

HATHERELL, Charles Anson Grey RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 30 Sep 2008
Address: 36 Petersham Place, London, SW7 5PU

TEAGUE, Claire Michelle RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 10 Jun 2009
Address: 22, Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD

ATHENAEUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 31 Mar 2005
Address: Prospect House, 2 Athenaeum Road, London, N20 9YU

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 2004
Resigned on: 16 Dec 2004
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

CLUTTON, Gareth Edmund RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 May 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 38 Seymour Street, London, W1H 7BP

FELL, John Arnold RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 16 Oct 2007
Date of birth: August 1928
Address: Dellfield, 43 Sandy Lodge Lane Moor Park, Northwood, Middlesex, HA6 2HX

LAY, Richard Neville RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom

MOORE, William Hewitt RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom

PORTMAN, Rodney John Berkeley RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 16 Oct 2007
Date of birth: December 1947
Address: 3 Harley Gardens, London, SW10 9SW

SEABORN, Hugh Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7, Birdhurst Road, London, SW18 1AR, United Kingdom

SMITH, Ian Anthony Hamilton, The Lord Colwyn RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 28 Nov 2007
Date of birth: January 1942
Address: 29 Oakley Gardens, London, SW3 5QH

SOUTHERN, Mark Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Ground Floor, 40 Portman Square, London, W1H 6LT

WAKEFORD, Geoffrey Michael Montgomery, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 10 Dec 2007
Country of Residence: England
Date of birth: December 1937
Address: 15 Compton Terrace, London, N1 2UN

WATNEY, John Adrian RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 2004
Resigned on: 16 Dec 2004
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 2004
Resigned on: 16 Dec 2004
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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