Porthaven Group Ventures Limited
10982997
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
secretary · Since 28/11/2017
director · Since 09/03/2020
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 44
Also on 2 other boards
director · Since 01/12/2021
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 55
Also on 3 other boards
director · Since 12/10/2023
MANAGING DIRECTOR, FREMONT GROUP MANAGEM
BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 56
Also on 4 other boards
secretary · Since 28/11/2017
Former
director · Resigned 18/12/2019
director · Resigned 09/03/2020
director · Resigned 28/04/2021
director · Resigned 01/12/2021
director · Resigned 11/10/2023
Persons with Significant Control
Former PSCs
Mr John Storey
Ceased 09/11/2023
Charges4 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
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR