Porthaven Management Limited

07690757

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE

Incorporated 04/07/2011

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 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 · Companies House, United Kingdom · Private Limited Company

Notified 01/05/2024

Former PSCs

Porthaven Finance Limited

Ceased 01/05/2024

Phoenix Equity Nominees Limited

Ceased 06/04/2016

Phoenix Equity Partners 2010 Limited Partnership

Ceased 06/04/2016

Charges4 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

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 27/02/2017Registered 28/02/2017Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/2014Registered 30/12/2014Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC

Created 29/04/2013Registered 03/05/2013Satisfied 12/01/2015

charge

outstanding

ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

Created 23/12/2011Registered 06/01/2012