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PORTHAVEN PROPERTY LIMITED
Low- Status
- Active
- Incorporated
- 2012-11-08
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate
- Registered office
- ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE
PORTHAVEN PROPERTY LIMITED is a Private Limited Company registered in GB, incorporated 2012-11-08 (active).
Ownership & control
Owners / controllers
- PORTHAVEN PROPERTY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PORTHAVEN MANAGEMENT LIMITEDbeneficial owner 100%→PORTHAVEN PROPERTY LIMITED
- 1PHOENIX EQUITY PARTNERS 2010 L.P.beneficial owner→PORTHAVEN PROPERTY LIMITED
- 1PORTHAVEN MANAGEMENT LIMITEDbeneficial owner 87.5%→PORTHAVEN PROPERTY LIMITED
- 1PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner 62.5%→PORTHAVEN PROPERTY LIMITED
- 2PORTHAVEN FINANCE LIMITEDbeneficial owner 100%→PORTHAVEN MANAGEMENT LIMITED
- 2FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%→PORTHAVEN MANAGEMENT LIMITED
- 2FRC STAR GROUP BIDCO LIMITEDbeneficial owner 87.5%→PORTHAVEN MANAGEMENT LIMITED
- 2PORTHAVEN FINANCE LIMITEDbeneficial owner 87.5%→PORTHAVEN MANAGEMENT LIMITED
- 2PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner 62.5%→PORTHAVEN MANAGEMENT LIMITED
- 2PHOENIX EQUITY PARTNERS 2010 L.P.beneficial owner→PORTHAVEN MANAGEMENT LIMITED
- 2PHOENIX EQUITY PARTNERS GROUP LIMITEDbeneficial owner 87.5%→PHOENIX EQUITY NOMINEES LIMITED
- 3Mr Richard William Dawbeneficial owner→PHOENIX EQUITY PARTNERS GROUP LIMITED
- 3Mr David Burnsbeneficial owner→PHOENIX EQUITY PARTNERS GROUP LIMITED
- 3Mr Philip Hugh Lenonbeneficial owner→PHOENIX EQUITY PARTNERS GROUP LIMITED
- 3Mr Alastair William Muirheadbeneficial owner→PHOENIX EQUITY PARTNERS GROUP LIMITED
- 3Mr James Robert Thomasbeneficial owner→PHOENIX EQUITY PARTNERS GROUP LIMITED
- 3PHOENIX EQUITY PARTNERS HOLDINGS LLPbeneficial owner 87.5%→PHOENIX EQUITY PARTNERS GROUP LIMITED
- 3FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%→PORTHAVEN FINANCE LIMITED
- 3PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→PORTHAVEN FINANCE LIMITED
- 3FRC STAR GROUP BIDCO LIMITEDbeneficial owner 87.5%→PORTHAVEN FINANCE LIMITED
- 3PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→PORTHAVEN FINANCE LIMITED
- 3FRC STAR GROUP PARENT LIMITEDbeneficial owner 100%→FRC STAR GROUP BIDCO LIMITED
- 3FRC STAR GROUP PARENT LIMITEDbeneficial owner 87.5%→FRC STAR GROUP BIDCO LIMITED
- 3FRC STAR GROUP BIDCO LIMITEDultimate parent→PORTHAVEN FINANCE LIMITED
- 3FRC STAR GROUP BIDCO LIMITEDparent→PORTHAVEN FINANCE LIMITED
- 4FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%→PORTHAVEN GROUP HOLDINGS LIMITED
- 4Mr James Robert Thomasbeneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4Mr John Storeybeneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4PORTHAVEN FINANCE LIMITEDbeneficial owner 87.5%→PORTHAVEN GROUP HOLDINGS LIMITED
- 4Mr John Storeybeneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4PHOENIX EQUITY PARTNERS 2010 L.P.beneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4Mr James Robert Thomasbeneficial owner→PORTHAVEN GROUP HOLDINGS LIMITED
- 4FRC STAR GROUP BIDCO LIMITEDbeneficial owner 87.5%→PORTHAVEN GROUP HOLDINGS LIMITED
- 4FRC STAR GROUP TOPCO LIMITEDbeneficial owner 100%→FRC STAR GROUP PARENT LIMITED
- 4FRC STAR GROUP TOPCO LIMITEDbeneficial owner 87.5%→FRC STAR GROUP PARENT LIMITED
- 4Mr Kevin Jennings Keckbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 4Mr Richard William Dawbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 4Mr Philip Hugh Lenonbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 4Mr Stephen Jeffrey Darringtonbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 4Mr David Burnsbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 4Mr Alastair William Muirheadbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 4Mr James Robert Thomasbeneficial owner→PHOENIX EQUITY PARTNERS HOLDINGS LLP
- 5FRC STAR GROUP HOLDINGS LIMITEDbeneficial owner 100%→FRC STAR GROUP TOPCO LIMITED
- 5FRC STAR GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→FRC STAR GROUP TOPCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 08286517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-11-08
- Registered office
- ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE
- SIC
- 68100 - Buying and selling of own real estate
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-22
- Outstanding charges
- 3