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Porthaven Topco (Nw) Limited
16180531
active
ltd
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, Sheet Street, Windsor, SL4 1BE
Incorporated 13/01/2025
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sean Thomas Kime
secretary · Since 13/01/2025
Mr Sean Thomas Kime
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
Mrs Lisa Sharon Soper
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mr Adam James Valentine
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
Sean Thomas Kime
secretary · Since 13/01/2025
Persons with Significant Control
Porthaven Group Ventures Limited
75–100% shares
75–100% votes
Appoint directors
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 10982997 · Companies House · Corporate
Notified 13/01/2025
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/03/2025Registered 01/04/2025
Change History
officer appointed → KIME, Sean Thomas
2026-08-21officer appointed → KIME, Sean Thomas
2026-08-21officer appointed → SOPER, Lisa Sharon
2026-08-21officer appointed → VALENTINE, Adam James
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Royal Albert House
2026-08-21ROYAL ALBERT HOUSE
post town → Windsor
2026-08-21WINDSOR