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PORTHAVEN PROPERTY LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PORTHAVEN MANAGEMENT LIMITEDbeneficial owner 100%PORTHAVEN PROPERTY LIMITED
  2. 1PHOENIX EQUITY PARTNERS 2010 L.P.beneficial ownerPORTHAVEN PROPERTY LIMITED
  3. 1PORTHAVEN MANAGEMENT LIMITEDbeneficial owner 87.5%PORTHAVEN PROPERTY LIMITED
  4. 1PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner 62.5%PORTHAVEN PROPERTY LIMITED
  5. 2PORTHAVEN FINANCE LIMITEDbeneficial owner 100%PORTHAVEN MANAGEMENT LIMITED
  6. 2FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%PORTHAVEN MANAGEMENT LIMITED
  7. 2FRC STAR GROUP BIDCO LIMITEDbeneficial owner 87.5%PORTHAVEN MANAGEMENT LIMITED
  8. 2PORTHAVEN FINANCE LIMITEDbeneficial owner 87.5%PORTHAVEN MANAGEMENT LIMITED
  9. 2PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner 62.5%PORTHAVEN MANAGEMENT LIMITED
  10. 2PHOENIX EQUITY PARTNERS 2010 L.P.beneficial ownerPORTHAVEN MANAGEMENT LIMITED
  11. 2PHOENIX EQUITY PARTNERS GROUP LIMITEDbeneficial owner 87.5%PHOENIX EQUITY NOMINEES LIMITED
  12. 3Mr Richard William Dawbeneficial ownerPHOENIX EQUITY PARTNERS GROUP LIMITED
  13. 3Mr David Burnsbeneficial ownerPHOENIX EQUITY PARTNERS GROUP LIMITED
  14. 3Mr Philip Hugh Lenonbeneficial ownerPHOENIX EQUITY PARTNERS GROUP LIMITED
  15. 3Mr Alastair William Muirheadbeneficial ownerPHOENIX EQUITY PARTNERS GROUP LIMITED
  16. 3Mr James Robert Thomasbeneficial ownerPHOENIX EQUITY PARTNERS GROUP LIMITED
  17. 3PHOENIX EQUITY PARTNERS HOLDINGS LLPbeneficial owner 87.5%PHOENIX EQUITY PARTNERS GROUP LIMITED
  18. 3FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%PORTHAVEN FINANCE LIMITED
  19. 3PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner 100%PORTHAVEN FINANCE LIMITED
  20. 3FRC STAR GROUP BIDCO LIMITEDbeneficial owner 87.5%PORTHAVEN FINANCE LIMITED
  21. 3PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%PORTHAVEN FINANCE LIMITED
  22. 3FRC STAR GROUP PARENT LIMITEDbeneficial owner 100%FRC STAR GROUP BIDCO LIMITED
  23. 3FRC STAR GROUP PARENT LIMITEDbeneficial owner 87.5%FRC STAR GROUP BIDCO LIMITED
  24. 3FRC STAR GROUP BIDCO LIMITEDultimate parentPORTHAVEN FINANCE LIMITED
  25. 3FRC STAR GROUP BIDCO LIMITEDparentPORTHAVEN FINANCE LIMITED
  26. 4FRC STAR GROUP BIDCO LIMITEDbeneficial owner 100%PORTHAVEN GROUP HOLDINGS LIMITED
  27. 4Mr James Robert Thomasbeneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  28. 4Mr John Storeybeneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  29. 4PORTHAVEN FINANCE LIMITEDbeneficial owner 87.5%PORTHAVEN GROUP HOLDINGS LIMITED
  30. 4Mr John Storeybeneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  31. 4PHOENIX EQUITY PARTNERS 2010 L.P.beneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  32. 4Mr James Robert Thomasbeneficial ownerPORTHAVEN GROUP HOLDINGS LIMITED
  33. 4FRC STAR GROUP BIDCO LIMITEDbeneficial owner 87.5%PORTHAVEN GROUP HOLDINGS LIMITED
  34. 4FRC STAR GROUP TOPCO LIMITEDbeneficial owner 100%FRC STAR GROUP PARENT LIMITED
  35. 4FRC STAR GROUP TOPCO LIMITEDbeneficial owner 87.5%FRC STAR GROUP PARENT LIMITED
  36. 4Mr Kevin Jennings Keckbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  37. 4Mr Richard William Dawbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  38. 4Mr Philip Hugh Lenonbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  39. 4Mr Stephen Jeffrey Darringtonbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  40. 4Mr David Burnsbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  41. 4Mr Alastair William Muirheadbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  42. 4Mr James Robert Thomasbeneficial ownerPHOENIX EQUITY PARTNERS HOLDINGS LLP
  43. 5FRC STAR GROUP HOLDINGS LIMITEDbeneficial owner 100%FRC STAR GROUP TOPCO LIMITED
  44. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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