Porthaven Group Holdings Limited
07677720
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
Former
corporate director · Resigned 18/08/2011
corporate secretary · Resigned 18/08/2011
director · Resigned 18/08/2011
corporate director · Resigned 18/08/2011
director · Resigned 24/01/2012
director · Resigned 31/03/2013
director · Resigned 13/02/2014
director · Resigned 28/03/2014
director · Resigned 07/11/2017
director · Resigned 07/11/2017
director · Resigned 07/02/2018
director · Resigned 18/12/2019
director · Resigned 09/03/2020
director · Resigned 01/12/2021
director · Resigned 22/05/2023
director · Resigned 03/12/2025
director · Resigned 03/12/2025
director · Resigned 17/12/2025
Persons with Significant Control
Porthaven Finance Limited
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 07677751 · Companies House, London · Private Limited Company
Notified 01/05/2024
Former PSCs
Mr John Storey
Ceased 30/06/2016
Phoenix Equity Partners 2010 Limited Partnership
Ceased 30/06/2016
Mr James Robert Thomas
Ceased 30/06/2016
Frc Star Group Bidco Limited
Ceased 01/05/2024
Charges3 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR