Porthaven Group Holdings Limited

07677720

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE

Incorporated 21/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Sean Kime

secretary · Since 31/10/2011

BRITISH

Mr Sean Thomas Kime

director · Since 03/12/2025

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mrs Lisa Sharon Soper

director · Since 03/12/2025

BRITISH · ENGLAND · Age 58

Mr Adam James Valentine

director · Since 03/12/2025

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Porthaven Finance Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 16/12/2025Registered 18/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 02/03/2021Registered 08/03/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED (SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 07/11/2017Registered 09/11/2017