PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED

Company summary

Company number: 06049187
Status: ACTIVE
Incorporated / age: 11 January 200719 years
Registered office: 33 Cavendish Square, London, W1G 0PW
Accounts due: 31 December 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:05 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
33 Cavendish Square, London, W1G 0PW
Nature of business
Development of building projects
Previous company names
NEWINCCO 643 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENNARK, Darren ACTIVE	Secretary	30 Sep 2019				33, Cavendish Square, London, W1G 0PW
COTTAM, Jayne ACTIVE	Director	26 Mar 2026		United Kingdom	August 1974	33, Cavendish Square, London, W1G 0PW, United Kingdom
COURTAULD, Toby Augustine ACTIVE	Director	21 Jun 2010		United Kingdom	April 1968	33, Cavendish Square, London, W1G 0PW, United Kingdom
NICHOLSON, Daniel Christopher ACTIVE	Director	30 Jan 2026		United Kingdom	August 1972	33, Cavendish Square, London, W1G 0PW
DAVIS, Barry Charles RESIGNED	Secretary	14 Feb 2007	21 Jun 2010			62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
MARTIN, Desna Lee RESIGNED	Secretary	21 Jun 2010	30 Sep 2019			33, Cavendish Square, London, W1G 0PW, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	11 Jan 2007	14 Feb 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
ASHBY, Richard Harrington RESIGNED	Director	14 Feb 2007	21 Jun 2010	England	June 1949	35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
DAVIS, Barry Charles RESIGNED	Director	14 Feb 2007	21 Jun 2010	United Kingdom	January 1953	62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
DRAKESMITH, Nicholas Timon RESIGNED	Director	21 Jun 2010	27 May 2011	England	May 1965	33, Cavendish Square, London, W1G 0PW, United Kingdom
HUNTER-JONES, Nicholas Richard RESIGNED	Director	22 Feb 2007	21 Jun 2010	United Kingdom	May 1954	23 Manville Road, London, SW17 8JW
KEARSEY, Richard Michael RESIGNED	Director	24 Sep 2008	21 Jun 2010	Jersey	January 1962	Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Channel Islands, JE3 9HS, Channel Islands
LEVY, David RESIGNED	Director	22 Feb 2007	06 Oct 2009	Usa	October 1962	7111 Hill Forest, Dallas, Tx 75230, Usa
LEVY, Richard Harold, Dr RESIGNED	Director	22 Feb 2007	06 Oct 2009		October 1932	5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa
PRICE, David James Paley RESIGNED	Director	22 Feb 2007	21 Jun 2010	Uk	October 1947	Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
ROSS, Alexander Michael Murray RESIGNED	Director	14 Feb 2007	21 Jun 2010	England	October 1938	Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom
SANDERSON, Nicholas James RESIGNED	Director	25 Jul 2011	30 Jan 2026	United Kingdom	May 1973	33, Cavendish Square, London, W1G 0PW, United Kingdom
SEBBA, Leigh RESIGNED	Director	14 Feb 2007	21 Jun 2010	England	November 1947	Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
THOMPSON, Neil RESIGNED	Director	21 Jun 2010	12 Dec 2016	United Kingdom	March 1968	33, Cavendish Square, London, W1G 0PW, United Kingdom
WHITE, Andrew Nicholas Howard RESIGNED	Director	07 Feb 2017	11 Sep 2026	United Kingdom	July 1970	33, Cavendish Square, London, W1G 0PW
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	11 Jan 2007	14 Feb 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	11 Jan 2007	14 Feb 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

LENNARK, Darren ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: 33, Cavendish Square, London, W1G 0PW

COTTAM, Jayne ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

COURTAULD, Toby Augustine ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

NICHOLSON, Daniel Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 33, Cavendish Square, London, W1G 0PW

DAVIS, Barry Charles RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 21 Jun 2010
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

MARTIN, Desna Lee RESIGNED
Role: Secretary
Appointed on: 21 Jun 2010
Resigned on: 30 Sep 2019
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 14 Feb 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

ASHBY, Richard Harrington RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: June 1949
Address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

DAVIS, Barry Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: May 1965
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

HUNTER-JONES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 23 Manville Road, London, SW17 8JW

KEARSEY, Richard Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 21 Jun 2010
Country of Residence: Jersey
Date of birth: January 1962
Address: Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Channel Islands, JE3 9HS, Channel Islands

LEVY, David RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 06 Oct 2009
Country of Residence: Usa
Date of birth: October 1962
Address: 7111 Hill Forest, Dallas, Tx 75230, Usa

LEVY, Richard Harold, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 06 Oct 2009
Date of birth: October 1932
Address: 5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa

PRICE, David James Paley RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 21 Jun 2010
Country of Residence: Uk
Date of birth: October 1947
Address: Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN

ROSS, Alexander Michael Murray RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: October 1938
Address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom

SANDERSON, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom