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Companies House/Liverpool/Company profile

PORTHWEN ESTATES COMPANY

Active
00379482·incorporated 1943-03-22

PORTHWEN ESTATES COMPANY is an active UK private unlimited company, incorporated on 22 March 1943 at Companies House (number 00379482; OpenRegistry canonical ID GB-00379482-porthwen-estates-company). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1943-03-22
Registered Address
SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of PORTHWEN ESTATES COMPANY

Shareholders

Look up shareholders of PORTHWEN ESTATES COMPANY

Financials

Check financials of PORTHWEN ESTATES COMPANY

Filings

Check filing history of PORTHWEN ESTATES COMPANY

Accounts

Last filed accounts made up to 2025-04-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

17 charges recorded against the company at Companies House: 17 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PORTHWEN ESTATES COMPANY has 2 persons with significant control on file:

  • John Foster born 1938 resident in Us Virgin Isles, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Parry Thomas born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00379482.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.