Porthaven Properties No 2 Limited

08167504

active

Private Limited Company

england wales

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 03/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Sean Thomas Kime

secretary · Since 03/08/2012

Mr Sean Thomas Kime

director · Since 03/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

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 · Private Limited Company

Notified 11/04/2024

Former PSCs

Phoenix Equity Nominees Limited

Ceased 06/04/2016

Porthaven Management Limited

Ceased 11/04/2024

Phoenix Equity Partners 2010 Limited Partnership

Ceased 06/04/2016

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

PHOENIX EQUITY NOMINEES LIMITED AS SECURITY TRUSTEE

Created 07/11/2017Registered 08/11/2017Satisfied 23/07/2018

Charge

satisfied

PHOENIX EQUITY NOMINEES LIMITED AS SECURITY TRUSTEE

Created 07/11/2017Registered 08/11/2017Satisfied 08/01/2018

Charge

satisfied

PHOENIX EQUITY NOMINEES LIMITED AS SECURITY TRUSTEE

Created 07/11/2017Registered 08/11/2017Satisfied 04/12/2017

Charge

satisfied

PHOENIX EQUITY NOMINEES LIMITED AS SECURITY TRUSTEE

Created 07/11/2017Registered 08/11/2017Satisfied 08/01/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 07/07/2017Registered 11/07/2017Satisfied 04/12/2017

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 16/12/2016Registered 19/12/2016Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 16/12/2016Registered 19/12/2016Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 16/12/2016Registered 19/12/2016Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 20/07/2015Registered 27/07/2015Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 20/07/2015Registered 27/07/2015Satisfied 24/11/2017

Charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/2014Registered 31/12/2014Satisfied 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 (AS SECURITY TRUSTEE)

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

Charge

satisfied

HSBC BANK PLC

Created 07/11/2014Registered 13/11/2014Satisfied 12/01/2015

Charge

satisfied

HSBC BANK PLC

Created 07/11/2014Registered 13/11/2014Satisfied 12/01/2015

Charge

satisfied

BEECHCROFT DEVELOPMENTS LIMITED

Created 31/10/2014Registered 07/11/2014Satisfied 28/07/2017

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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