Porthaven Property Limited
08286517
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 08/11/2012
director · Since 08/11/2012
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
director · Since 31/05/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 28/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 37
Also on 23 other boards
secretary · Since 08/11/2012
Former
director · Resigned 31/03/2013
director · Resigned 12/10/2016
director · Resigned 07/11/2017
director · Resigned 07/02/2018
director · Resigned 07/02/2018
director · Resigned 22/05/2023
director · Resigned 01/08/2023
director · Resigned 09/12/2024
Persons with Significant Control
Porthaven Management Limited
1, High Street, Windsor, SL4 1LD
Reg: 07690757 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Phoenix Equity Nominees Limited
Ceased 06/04/2016
Phoenix Equity Partners 2010 Limited Partnership
Ceased 06/04/2016
Charges3 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR