Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Porthaven Group Ventures Limited
- Incorporated
- 26 September 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2023
British,New Zealander
Born September 1970 (56)
Director · Appointed 1 December 2021
American
Born November 1970
Director · Appointed 9 March 2020
American
Born March 1982 (44)
Kime, Sean
Secretary · Appointed 28 November 2017
Officer history (5 former)
12 October 2023
11 October 2023
1 December 2021
1 December 2021
28 April 2021
28 April 2021
9 March 2020
9 March 2020
18 December 2019
18 December 2019
28 November 2017
Appointed Kime, Sean as Secretary
7 November 2017
26 September 2017
26 September 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 November 2023
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Porthaven Group Ventures Limited This company
Porthaven Holdings (Hbuk) Limited Owns 75–100% of shares
Porthaven Properties No 3 Limited Owns 75–100% of shares
Porthaven Care Homes (EG) Limited Owns 75–100% of shares
Porthaven Care Homes No 3 Limited Owns 75–100% of shares
Porthaven Properties (Sidmouth) Limited Owns 75–100% of shares
Porthaven Topco (NW) Limited Owns 75–100% of shares
Porthaven Holdings (NW) Limited Owns 75–100% of shares
Porthaven Properties (BM) Limited Owns 75–100% of shares
Porthaven Properties (CW) Limited Owns 75–100% of shares
Porthaven Properties (EG) Limited Owns 75–100% of shares
Porthaven Properties (LG) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 6 November 2025 | Address of officer changed to the Companies House default address | |||
| 17 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 12 August 2025 | Group of companies' accounts | 31 December 2024 |
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