Porthaven Management Limited
- Company number
- 07690757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2011
- Nature of business
- Activities of head offices
- Corporate group
- FRC Star Group Holdings Limited (12 companies)
Registered office
Previous names
- DE Facto 1875 Limited (until 18 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Adam James | Director | 28 Apr 2025 | |
| SOPER, Lisa | Director | 31 May 2023 | |
| KIME, Sean Thomas | Director | 17 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Partners 2010 Limited Partnership | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Phoenix Equity Nominees Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Porthaven Finance Limited | 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 |
Accounts
Connections
Owned by
Porthaven Management Limited → FRC Star Group Bidco Limited → FRC Star Group Parent Limited → FRC Star Group Topco Limited → FRC Star Group Holdings Limited
Controls
- Porthaven Property Limited (08286517)
Directors’ other companies
- KIME, Sean Thomas - Director at Porthaven Finance Limited
- KIME, Sean Thomas - Director at Porthaven Properties Limited
- SOPER, Lisa Sharon - Director at Porthaven Finance Limited
- SOPER, Lisa Sharon - Director at Porthaven Properties Limited
- VALENTINE, Adam James - Director at Porthaven Finance Limited
- VALENTINE, Adam James - Director at Porthaven Properties Limited
Companies at the same address
- FRC Star Group Bidco Limited (10983410)
- FRC Star Group Holdings Limited (10982660)
- FRC Star Group Parent Limited (10983025)
- FRC Star Group Topco Limited (10982785)
- Porthaven Care Homes (Bm) Limited (16073242)
- Porthaven Care Homes (Cw) Limited (16073301)
- Porthaven Care Homes (Eg) Limited (16073340)
- Porthaven Care Homes (Lg) Limited (16073205)
- Porthaven Care Homes Limited (07690737)
- Porthaven Care Homes LLP (OC348553)