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All Information about:

                        
Name

Porthaven Group Ventures Limited

Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID no VAT ID available
Company No. 10982997 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Storey, John Status: Ceased Notified: 07/11/2017 Ceased: 09/11/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Blackie, Stuart Ian Windsor, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Managing Director, Fremont Group Management Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander
    Custodio, Keiri Windsor, Berkshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 11/1970 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Kime, Sean Windsor, Berkshire, United Kingdom Status: Active Notified: 28/11/2017 Role: Secretary
    Singh, Ashminder San Francisco, California 94105, United States Status: Active Notified: 09/03/2020 Date of Birth: 03/1982 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Storey, John Windsor, United Kingdom Status: Ceased Notified: 07/11/2017 Ceased: 11/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Porthaven Properties NO 3 Limited Status: Active Notified: 07/11/2017 Companies House Number: 10508636 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 NO 4 Limited Status: Active Notified: 20/11/2023 Companies House Number: 15295512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors