PORTHAVEN GROUP VENTURES LIMITED
Overview
| Company Name | PORTHAVEN GROUP VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10982997 |
| 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 GROUP VENTURES LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is PORTHAVEN GROUP VENTURES LIMITED located?
| Registered Office Address | Royal Albert House Sheet Street SL4 1BE Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTHAVEN GROUP VENTURES 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 GROUP VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for PORTHAVEN GROUP VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ashminder Singh on Jun 01, 2024 | 3 pages | CH01 | ||||||||||||||
Address of officer Mr Ashminder Singh changed to 10982997 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 06, 2025 | 1 pages | RP09 | ||||||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 109829970004, created on Jan 10, 2024 | 27 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Statement of capital on Nov 23, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of John Storey as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Appointment of Mr Stuart Ian Blackie as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Storey as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD England to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on Nov 18, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PORTHAVEN GROUP VENTURES 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 | 240704720001 | |||||||
| BLACKIE, Stuart Ian | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British,New Zealander | 38340240003 | |||||
| CUSTODIO, Keiri | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United States | American | 290715240001 | |||||
| SINGH, Ashminder | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United States | American | 269123270001 | |||||
| CUSTODIO, Keiri | Director | High Street SL4 1LD Windsor 1 Berkshire England | United States | American | 290715240001 | |||||
| REIDY, Matthew Joseph | Director | High Street SL4 1LD Windsor 1 Berkshire England | United States | American | 265543440001 | |||||
| SINGH, Ashminder | Director | Suite 2200 94105 San Francisco 199 Fremont Street California United States | United States | American | 269123270001 | |||||
| STOREY, John | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | 141842680002 | |||||
| ZINNGRABE, Claude | Director | Suite 2200 94105 San Francisco 199 Fremont Street California United States | United States | American | 238333400001 |
Who are the persons with significant control of PORTHAVEN GROUP VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Storey | Nov 07, 2017 | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORTHAVEN GROUP VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 26, 2017 | Nov 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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