Porthaven Management started in year 2011 as Private Limited Company with registration number 07690757. The Porthaven Management company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Windsor at Royal Albert House. Postal code: SL4 1BE. Since 2011-08-18 Porthaven Management Limited is no longer carrying the name De Facto 1875.
At the moment there are 3 directors in the the company, namely Lisa S., Clive S. and Sean K.. In addition one secretary - Sean K. - is with the firm. As of 18 April 2024, there were 10 ex directors - Lance H., Nicholas M. and others listed below. There were no ex secretaries.
| Office Address | Royal Albert House |
| Office Address2 | Sheet Street |
| Town | Windsor |
| Post code | SL4 1BE |
| Country of origin | United Kingdom |
| Registration Number | 07690757 |
| Date of Incorporation | Mon, 4th Jul 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 31 October 2011
Position: Director
Appointed: 17 October 2011
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Porthaven Finance Limited from Windsor, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Phoenix Equity Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Phoenix Equity Partners 2010 Limited Partnership, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Porthaven Finance Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Equity Nominees Limited
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: |
50,01-75% shares |
Phoenix Equity Partners 2010 Limited Partnership
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 appoint and remove directors significiant influence or control |
| De Facto 1875 | August 18, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 5th, March 2024 |
resolution | Free Download (3 pages) |
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