# Porthaven Finance Limited

## Details

- **Company number:** [07677751](https://find-and-update.company-information.service.gov.uk/company/07677751)
- **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 1874 Limited (until 18 Aug 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Adam James | director | 28 Apr 2025 |  |
| SOPER, Lisa Sharon | director | 31 May 2023 |  |
| KIME, Sean Thomas | director | 17 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porthaven Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 May 2024 |
| Frc Star Group Bidco 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 Finance Limited → [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)



## Controls

- [Porthaven Group Holdings Limited](/company/07677720) (07677720)



## Directors' other companies

- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Management Limited](/company/07690757)
- [KIME, Sean Thomas](/person/5551745) - director at [Porthaven Properties Limited](/company/07690754)
- [SOPER, Lisa Sharon](/person/5551694) - director at [Porthaven Management Limited](/company/07690757)
- [SOPER, Lisa Sharon](/person/5551694) - director at [Porthaven Properties Limited](/company/07690754)
- [VALENTINE, Adam James](/person/5551738) - director at [Porthaven Management Limited](/company/07690757)
- [VALENTINE, Adam James](/person/5551738) - director at [Porthaven Properties Limited](/company/07690754)



## 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)