Help Privacy Terms

PORTHAVEN FINANCE LIMITED, Windsor, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PORTHAVEN FINANCE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07677751

Founded21/06/2011

PurposeActivities of head offices

AddressRoyal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/06/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (46 events)

12/08/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

28/04/2025

Appointed Adam James Valentine (person)

Appointed as Director

21/06/2011

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Frc Star Group Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/05/2024

87.5%

Porthaven Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 01/05/2024

87.5%

Officers & directors

Adam James Valentine

Director

Appointed: 28/04/2025

—

Lisa Sharon Soper

Director

Appointed: 31/05/2023

—

Sean Thomas Kime

Secretary

Appointed: 31/10/2011

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (3 changes)

01/05/2024

Appointed Frc Star Group Bidco Limited (company)

owns or controls

01/05/2024

Resigned Porthaven Group Holdings Limited (company)

owns or controls

06/04/2016

Appointed Porthaven Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Royal Albert House

Sheet Street

Windsor

Berkshire

SL4 1BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

02/04/2026

Registration of particulars of charge

18/12/2025

Change of director details

04/12/2025

Full accounts made up to 31 December 2024

12/08/2025

Confirmation statement

25/07/2025

Appointment of director

07/05/2025

Termination of director appointment

24/12/2024

Full accounts made up to 31 December 2023

15/11/2024

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

17/07/2024

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SUANET NAVARRO A DAY, Elizabeth Anne MILAGROS MAYTA

PORTHAVEN FINANCE LIMITED