Ltd Facts The UK company register, as filed

Register entry · No. 05996404

PORTMAN SQUARE US HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Nov 2006

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    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 26 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,269,000,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 2006 (19 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PORTMAN SQUARE US HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £0 — £1,269,000,000 0
31 Dec 2024 * — — — £1,269,000,000 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Robert Patrick Baldwin · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dentsu International Gps Holdings Limited company · 6697731 · England & Wales Ownership of shares 75 to 100 percent 1 Jun 2018 — —

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 PORTMAN SQUARE US HOLDINGS LIMITED still trading?

The register shows PORTMAN SQUARE US HOLDINGS LIMITED as active.

What does PORTMAN SQUARE US HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PORTMAN SQUARE US HOLDINGS LIMITED set up?

It was incorporated on 13 November 2006.

When are PORTMAN SQUARE US HOLDINGS LIMITED's accounts due?

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

When is PORTMAN SQUARE US HOLDINGS LIMITED's next confirmation statement due?

By 26 November 2026.

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  2. 06425094 CORDERY BUILD HOLDINGS LIMITED Active Private Limited Company Inc. 13 Nov 2007 70100 · Activities of head offices
  3. 06425110 EDWARD P WRIGHT (HOLDINGS) LIMITED Active Private Limited Company Inc. 13 Nov 2007 70100 · Activities Of Head Offices
  4. 06426349 JJL HOLDING CO LTD Active Private Limited Company Inc. 13 Nov 2007 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House