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All Information about:
Name

Porthaven Properties NO 4 Limited
Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID no VAT ID available
Company No. 15295512 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date20 November 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Porthaven Group Ventures Limited Status: Active Notified: 20/11/2023 Companies House Number: 10982997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kime, Sean Thomas Windsor, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Kime, Sean Thomas Windsor, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Lisa Windsor, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snellgrove, Clive Russell Windsor, United Kingdom Status: Ceased Notified: 20/11/2023 Ceased: 09/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Porthaven Care Homes NO 4 Limited Status: Active Notified: 20/11/2023 Companies House Number: 15296100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Porthaven Properties (BM) Limited Status: Active Notified: 10/12/2024 Companies House Number: 16128560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Porthaven Properties (CW) Limited Status: Active Notified: 10/12/2024 Companies House Number: 16128593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Porthaven Properties (LG) Limited Status: Active Notified: 10/12/2024 Companies House Number: 16128542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •