PORTHAVEN MANAGEMENT LIMITED
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR SL4 1BE- Active
- Private Limited Company
- Company No. 07690757
- Last Updated: 01 Mar 2024
Company Profile
PORTHAVEN MANAGEMENT LIMITED was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in WINDSOR. PORTHAVEN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 2 months and 26 days.
| Name | PORTHAVEN MANAGEMENT LIMITED |
|---|---|
| Company number | 07690757 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL ALBERT HOUSE SHEET STREET WINDSOR SL4 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Equity Nominees Limited Bedford Street, WC2E 9ES |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Porthaven Finance Limited High Street, SL4 1LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phoenix Equity Partners 2010 Limited Partnership Royal Avenue, St. Peter Port, GY1 2HL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PORTHAVEN MANAGEMENT LIMITED | 04 Jul 2011 |
| DE FACTO 1875 LIMITED | 18 Aug 2011 |