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All Information about:

                        
Name

Porthaven Management Limited

Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 February 2018
Company No. 07690757 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 1875 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Frc Star Group Bidco Limited Status: Active Notified: 01/05/2024 Companies House Number: 10983410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03297846 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Phoenix Equity Partners 2010 Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013411 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Porthaven Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 07677751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kime, Sean Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary Nationality: British
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 17/10/2011 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snellgrove, Clive Russell Windsor, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Lisa Windsor, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Porthaven Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08286517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porthaven Care Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07690737 Nature of Control
  • Significant influence or control
  • gb-flag Porthaven Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Companies House Number: 07690754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Porthaven Properties NO 2 LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Companies House Number: 08167504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Porthaven Properties NO 3 Limited Status: Ceased Notified: 02/12/2016 Ceased: 07/11/2017 Companies House Number: 10508636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors