# Porthaven Group Holdings Limited

## Details

- **Company number:** [07677720](https://find-and-update.company-information.service.gov.uk/company/07677720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2011
- **Registered office:** ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, SL4 1BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [FRC Star Group Holdings Limited](/group/68948) (12 companies)


## Previous names

- DE Facto 1873 Limited (until 18 Aug 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Partners 2010 Limited Partnership | right-to-appoint-and-remove-directors | 30 Jun 2016 | 30 Jun 2016 |
| Mr James Robert Thomas | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2016 |
| Mr John Storey | significant-influence-or-control | 30 Jun 2016 | 30 Jun 2016 |
| Frc Star Group Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2017 | 1 May 2024 |
| Porthaven Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2024 |  |




## Owned by

Porthaven Group Holdings Limited → [Porthaven Finance Limited](/company/07677751) → [FRC Star Group Bidco Limited](/company/10983410) → [FRC Star Group Parent Limited](/company/10983025) → [FRC Star Group Topco Limited](/company/10982785) → [FRC Star Group Holdings Limited](/company/10982660)





## Companies at the same address

- [FRC Star Group Bidco Limited](/company/10983410) (10983410)
- [FRC Star Group Holdings Limited](/company/10982660) (10982660)
- [FRC Star Group Parent Limited](/company/10983025) (10983025)
- [FRC Star Group Topco Limited](/company/10982785) (10982785)
- [Porthaven Care Homes (Bm) Limited](/company/16073242) (16073242)
- [Porthaven Care Homes (Cw) Limited](/company/16073301) (16073301)
- [Porthaven Care Homes (Eg) Limited](/company/16073340) (16073340)
- [Porthaven Care Homes (Lg) Limited](/company/16073205) (16073205)
- [Porthaven Care Homes Limited](/company/07690737) (07690737)
- [Porthaven Care Homes LLP](/company/OC348553) (OC348553)