Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Porthaven Topco (NW) Limited
- Incorporated
- 13 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kime, Sean Thomas
Secretary · Appointed 13 January 2025
Director · Appointed 13 January 2025
British
Born June 1967 (59)
Director · Appointed 13 January 2025
British
Born October 1967 (59)
Director · Appointed 13 January 2025
British
Born September 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10982997
Group structure 12 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | Full accounts | 31 December 2025 |
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