Founded in 2016, Porthaven Properties No 3, classified under reg no. 10508636 is an active company. Currently registered at Royal Albert House SL4 1BE, Windsor the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
Currently 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 1 May 2024, there were 4 ex directors - Lance H., John S. 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 | 10508636 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 02 December 2016
Position: Director
Appointed: 02 December 2016
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Porthaven Group Ventures Limited from Windsor, England. The abovementioned PSC is classified as "a private limited company", 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 one in the persons with significant control register is Porthaven Management Limited that entered Windsor, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Phoenix Equity Partners Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Porthaven Group Ventures Limited
1 High Street, Windsor, Berkshire, SL4 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10982997 |
| Notified on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Porthaven Management Limited
1 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07690757 |
| Notified on | 2 December 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Equity Partners Limited
10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01786523 |
| Notified on | 2 December 2016 |
| Ceased on | 2 December 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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