Porthaven Properties Limited
07690754
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: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 17/10/2011
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 21 other boards
director · Since 31/05/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 28/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 37
Also on 23 other boards
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 17/10/2011
director · Resigned 17/10/2011
director · Resigned 17/10/2011
director · Resigned 31/03/2013
director · Resigned 12/10/2016
director · Resigned 07/02/2018
director · Resigned 07/02/2018
director · Resigned 22/05/2023
director · Resigned 01/08/2023
director · Resigned 09/12/2024
Persons with Significant Control
Frc Star Group Bidco Limited
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 10983410 · Register Of Companies, United Kingdom · Private Limited Company
Notified 11/04/2024
Former PSCs
Porthaven Management Limited
Ceased 11/04/2024
Phoenix Equity Nominees Limited
Ceased 06/04/2016
Phoenix Equity Partners 2010 Limited Partnership
Ceased 06/04/2016
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