Back to search
Porthaven Properties (Bm) Limited
16128560
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE
Incorporated 10/12/2024
Compliance
Next accounts due
10/09/2026
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Sean Thomas Kime
secretary · Since 10/12/2024
Mr Sean Thomas Kime
director · Since 10/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
Mrs Lisa Sharon Soper
director · Since 10/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mr Adam James Valentine
director · Since 10/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 23 other boards
Persons with Significant Control
Porthaven Holdings (Nw) Limited
75–100% shares
75–100% votes
Appoint directors
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 15295512 · Companies House · Limited By Shares
Notified 10/12/2024
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/03/2025Registered 01/04/2025