Porthaven Finance Limited

07677751

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

Mr Sean Thomas Kime

director · Since 17/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Sean Kime

secretary · Since 31/10/2011

BRITISH

Mrs Lisa Sharon Soper

director · Since 31/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Mr Adam James Valentine

director · Since 28/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Frc Star Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Royal Albert House, Sheet Street, Windsor, SL4 1BE

Reg: 10983410 · Companies House, London · Private Limited Company

Notified 01/05/2024

Former PSCs

Porthaven Group Holdings Ltd

Ceased 01/05/2024

Charges3 outstanding

Charge

outstanding

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Charge

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Charge

outstanding

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