PORTHAVEN MANAGEMENT LIMITED
Overview
| Company Name | PORTHAVEN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07690757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTHAVEN MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PORTHAVEN MANAGEMENT LIMITED located?
| Registered Office Address | Royal Albert House Sheet Street SL4 1BE Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTHAVEN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1875 LIMITED | Jul 04, 2011 | Jul 04, 2011 |
What are the latest accounts for PORTHAVEN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTHAVEN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for PORTHAVEN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 076907570007, created on Dec 16, 2025 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Adam James Valentine as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Russell Snellgrove as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Change of details for Frc Star Group Bidco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Porthaven Finance Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Frc Star Group Bidco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Lance Herbert as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Soper as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Storey as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Registered office address changed from , 1 High Street, Windsor, Berkshire, SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PORTHAVEN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIME, Sean | Secretary | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | British | 164726210001 | ||||||||||
| KIME, Sean Thomas | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | 141986600002 | |||||||||
| SOPER, Lisa | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 163988770001 | |||||||||
| VALENTINE, Adam James | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 299278380001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ASHLIN, Timothy James West | Director | Regent Street W1B 2ES London 271 | England | British | 121033090001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| GRAHAM, James | Director | Regent Street W1B 2ES London 271 | England | British | 188541610001 | |||||||||
| HERBERT, Lance | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 244484980001 | |||||||||
| JAP, Chee Miau | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | Singaporean | 101200680001 | |||||||||
| MORGAN, Nicholas Mark | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | 179621430001 | |||||||||
| SHARRATT, Robert Francis | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | 141986580001 | |||||||||
| SNELLGROVE, Clive Russell | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 244736090001 | |||||||||
| STOREY, John | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | 141842680002 | |||||||||
| THOMAS, James Robert | Director | Regent Street W1B 2ES London 271 | United Kingdom | British | 86644110001 | |||||||||
| THORNE, Anthony David | Director | High Street SL4 1LD Windsor 1 Berkshire | United Kingdom | British | 80445640001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of PORTHAVEN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frc Star Group Bidco Limited | May 01, 2024 | Sheet Street SL4 1BE Windsor Royal Albert House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Porthaven Finance Limited | Apr 06, 2016 | High Street SL4 1LD Windsor 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Equity Nominees Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 3rd Floor 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phoenix Equity Partners 2010 Limited Partnership | Apr 06, 2016 | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0