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PORTHAVEN HOLDINGS (NW) LIMITED

Active
15295512·incorporated 2023-11-20

PORTHAVEN HOLDINGS (NW) LIMITED is an active UK private limited company, incorporated on 20 November 2023 at Companies House (number 15295512; OpenRegistry canonical ID GB-15295512-porthaven-holdings-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,753 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
2023-11-20
Registered Address
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PORTHAVEN HOLDINGS (NW) LIMITED has 1 person with significant control on file:

  • Porthaven Topco (Nw) Limited (United Kingdom reg. 16180531). 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

1 historical PSC record has ceased:

  • Porthaven Group Ventures Limited (England And Wales reg. 10982997). Notified 2023-11-20. 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

Previous names

PORTHAVEN HOLDINGS (NW) LIMITED has previously traded as:

  • PORTHAVEN PROPERTIES NO 4 LIMITED (until 2025-01-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Windsor: