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Porthaven Property Limited
08286517
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE
Incorporated 08/11/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Sean Thomas Kime
secretary · Since 08/11/2012
Mr Sean Thomas Kime
director · Since 08/11/2012
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
Mrs Lisa Soper
director · Since 31/05/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
Mr Adam James Valentine
director · Since 28/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 36
Also on 23 other boards
Persons with Significant Control
Porthaven Management Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
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