Porthaven Properties No 3 Limited
10508636
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 02/12/2016
director · Since 02/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 12/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
secretary · Since 02/12/2016
Former
director · Resigned 07/02/2018
director · Resigned 07/02/2018
director · Resigned 01/08/2023
director · Resigned 11/10/2023
director · Resigned 09/12/2024
Persons with Significant Control
Porthaven Holdings (Hbuk) Limited
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 16185382 · Companies House · Private Company Limited By Shares
Notified 26/03/2025
Former PSCs
Porthaven Management Limited
Ceased 07/11/2017
Phoenix Equity Partners Limited
Ceased 02/12/2016
Porthaven Group Ventures Limited
Ceased 26/03/2025
Charges11 outstanding
HSBC BANK PLC (AS SECURITY TRUSTEE)
HSBC BANK PLC (AS SECURITY TRUSTEE)
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC (AS SECURITY TRUSTEE)
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR