All Information about:

Name	Porthaven Finance Limited
Address	Royal Albert House Sheet Street Windsor SL4 1BE
VAT ID	no VAT ID available
Company No.	07677751 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	De Facto 1874 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Porthaven Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 07677720 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Kime, Sean Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary Nationality: British

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 17/10/2011 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soper, Lisa Windsor, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Snellgrove, Clive Russell Windsor, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 09/12/2024 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, John Windsor, United Kingdom Status: Ceased Notified: 17/10/2011 Ceased: 22/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Porthaven Group Holdings Limited Status: Active Notified: 01/05/2024 Companies House Number: 07677720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Porthaven Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 07690757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Porthaven Finance Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)