Porthaven Properties No 3 Limited
- Company number
- 10508636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2016
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Porthaven Group Ventures Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Partners Limited | Significant Influence Or Control As Firm | 2 Dec 2016 | 2 Dec 2016 |
| Porthaven Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2016 | 7 Nov 2017 |
| Porthaven Group Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2017 | 26 Mar 2025 |
| Porthaven Holdings (Hbuk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 |
Accounts
Connections
Owned by
Porthaven Properties No 3 Limited → Porthaven Holdings (Hbuk) Limited → Porthaven Group Ventures Limited
Controls
- Porthaven Care Homes (Eg) Limited (16073340)
- Porthaven Care Homes No 3 Limited (10508872)
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)