Porthaven Property started in year 2012 as Private Limited Company with registration number 08286517. The Porthaven Property company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Windsor at Royal Albert House. Postal code: SL4 1BE.
At the moment there are 3 directors in the the firm, namely Lisa S., Clive S. and Sean K.. In addition one secretary - Sean K. - is with the company. As of 25 April 2024, there were 7 ex directors - Lance H., Caroline 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 | 08286517 |
| Date of Incorporation | Thu, 8th Nov 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 08 November 2012
Position: Director
Appointed: 08 November 2012
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Porthaven Management Limited from Windsor, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Phoenix Equity Nominees Limited that put London, England as the official 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 categorised as a person with significant control. This PSC has a legal form of "a limited partnership". This PSC .
Porthaven Management Limited
1 High Street, Windsor, SL4 1LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07690757 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 9th, January 2024 |
accounts | Free Download (16 pages) |
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