Porthaven Management Limited

General information

Name:

Porthaven Management Ltd

Office Address:

Royal Albert House Sheet Street SL4 1BE Windsor

Number: 07690757

Incorporation date: 2011-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07690757 is a reg. no. used by Porthaven Management Limited. This firm was registered as a Private Limited Company on 2011-07-04. This firm has been present in this business for the last 13 years. This firm may be reached at Royal Albert House Sheet Street in Windsor. The headquarters' postal code assigned to this place is SL4 1BE. The company's registered name change from De Facto 1875 to Porthaven Management Limited occurred on 2011-08-18. The enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-07-04.

The information we have regarding this particular firm's management suggests there are three directors: Lisa S., Clive S. and Sean K. who became a part of the team on 2023-05-31, 2018-02-07 and 2011-10-17. Furthermore, the managing director's assignments are constantly supported by a secretary - Sean K., who was chosen by this specific limited company in 2011.

  • Previous company's names
  • Porthaven Management Limited 2011-08-18
  • De Facto 1875 Limited 2011-07-04

Company staff

Lisa S.

Role: Director

Appointed: 31 May 2023

Latest update: 11 March 2024

Clive S.

Role: Director

Appointed: 07 February 2018

Latest update: 11 March 2024

Sean K.

Role: Secretary

Appointed: 31 October 2011

Latest update: 11 March 2024

Sean K.

Role: Director

Appointed: 17 October 2011

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Porthaven Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at High Street, SL4 1LD and was registered as a PSC under the registration number 07677751.

Porthaven Finance Limited
Address: 1 High Street, Windsor, SL4 1LD, England
Legal authority Governed By The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 07677751
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phoenix Equity Nominees Limited
Address: 3rd Floor 25 Bedford Street, London, WC2E 9ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03297846
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Phoenix Equity Partners 2010 Limited Partnership
Address: 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp013411
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, March 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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