Ltd Facts The UK company register, as filed

Register entry · No. 03218609

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED

Active Private Limited Company Incorporated 28 Jun 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BASEMENT / GROUND FLOOR FLAT, 17 PHILLIMORE PLACE, LONDON, ENGLAND, W8 7BY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5 0
31 Dec 2024 not published not published — £5 0
31 Dec 2023 not published not published — £5 0
31 Dec 2022 not published not published — — —

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michel-Yves Marie Ronan Bollore Director 15 Sep 1997 — December 1945 French · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dominic Peter Corti Emmerson Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — July 1973 British · England
Mr Michel Yves Marie Ronan Bollore Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1945 French · United Kingdom
Timothy James Alexander Wilson Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors 6 Apr 2016 — November 1958 British · England
The Honourable John Hugo Trenchard Russell Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust 6 Apr 2016 — October 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED still trading?

The register shows PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED as active.

What does PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED do?

It files the industry code 99999 (Dormant Company).

When was PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED set up?

It was incorporated on 28 June 1996.

When are PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED?

PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03394685 1 HAMILTON GARDENS MANAGEMENT CO LTD Active Private Limited Company Inc. 27 Jun 1997 99999 · Dormant Company
  2. 03394170 1 WILTON STREET MANAGEMENT CO LTD Active Private Limited Company Inc. 27 Jun 1997 99999 · Dormant Company
  3. 03394191 14 FORD PARK ROAD MANAGEMENT CO LTD Active Private Limited Company Inc. 27 Jun 1997 99999 · Dormant Company
  4. 03394197 17 SUNTHERLAND ROAD MANAGEMENT CO LTD Active Private Limited Company Inc. 27 Jun 1997 99999 · Dormant Company
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House