BL Portman Square Limited
Company 12974873 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- York House W1 Limited 4 shared directors
- Cornish Residential Property Investments Limited 4 shared directors
- BL Marble Arch House Limited 4 shared directors
- BL West END Offices Limited 4 shared directors
- BL West END Offices 2 Limited 4 shared directors
- BL West END Offices 3 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12974873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2020 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bl West End Offices 3 Limited
ownership of shares 75-100% - Bl West End Offices 2 Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jens Hartmann Director · appointed 2024
- Timothy John Haddon Director · appointed 2024
- Nicola Agnes Dembitz Director · appointed 2023
- Hursh Shah Director · appointed 2021
Show 5 former officers
- Sven Rudolph Director · appointed 2021 · resigned 2024
- David Ian Lockyer Director · appointed 2021 · resigned 2024
- Kari Ellen Pitkin Director · appointed 2021 · resigned 2023
- Arthur Au Director · appointed 2021 · resigned 2023
- Sian Kilkenny Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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