Porthaven Properties Limited

07690754

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 04/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

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 Soper

director · Since 31/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

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 · Register Of Companies, United Kingdom · Private Limited Company

Notified 11/04/2024

Former PSCs

Phoenix Equity Nominees Limited

Ceased 06/04/2016

Phoenix Equity Partners 2010 Limited Partnership

Ceased 06/04/2016

Porthaven Management Limited

Ceased 11/04/2024

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

Charge

satisfied