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PORTHAVEN PROPERTIES NO 3 LIMITED

Active
10508636·incorporated 2016-12-02

PORTHAVEN PROPERTIES NO 3 LIMITED is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10508636; OpenRegistry canonical ID GB-10508636-porthaven-properties-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,061 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE, UNITED KINGDOM
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PORTHAVEN PROPERTIES NO 3 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 11 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PORTHAVEN PROPERTIES NO 3 LIMITED has 1 person with significant control on file:

  • Porthaven Holdings (Hbuk) Limited (United Kingdom reg. 16185382). Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Porthaven Group Ventures Limited (United Kingdom reg. 10982997). Notified 2017-11-07. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phoenix Equity Partners Limited (England And Wales reg. 01786523). Notified 2016-12-02. Ceased 2016-12-02.
    • Significant Influence Or Control As Firm
  • Porthaven Management Limited (England And Wales reg. 07690757). Notified 2016-12-02. Ceased 2017-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10508636.

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