Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 50
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-08-03
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN CARE HOMES NO 2 LIMITED is a ltd registered in GB, incorporated 2012-08-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PORTHAVEN CARE HOMES NO 2 LIMITED
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08167625
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-03
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
- SIC
- 87100
- KIME, Sean Thomassecretary · appt 2012-08-03
- KIME, Sean Thomasdirector · British · appt 2012-08-03
- SOPER, Lisadirector · British · appt 2023-05-31
- VALENTINE, Adam Jamesdirector · British · appt 2025-04-28
- HERBERT, Lance(resigned)director · British · appt 2018-02-07
- JAP, Chee Miau(resigned)director · Singaporean · appt 2012-08-03
- MORGAN, Nicholas Mark(resigned)director · British · appt 2013-04-29
- SHARRATT, Robert Francis(resigned)director · British · appt 2012-08-03
- SNELLGROVE, Clive Russell(resigned)director · British · appt 2018-02-07
- STOREY, John(resigned)director · British · appt 2012-08-03
- THORNE, Anthony David(resigned)director · British · appt 2012-08-03
- ■Porthaven Properties No 2 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■offshorePhoenix Equity Partners 2010 Limited Partnershipright to appoint and remove directorscorporate PSC · Guernsey · ceased 2016-04-06 · trace owners →
- ■Phoenix Equity Nominees Limited50–75% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-16
- Outstanding charges
- 5
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- FRC STAR GROUP BIDCO LIMITEDbeneficial owner
- PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 L.P.beneficial owner
- FRC STAR GROUP BIDCO LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LIMITEDbeneficial owner
- PORTHAVEN PROPERTY LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PORTHAVEN GROUP HOLDINGS LIMITEDbeneficial owner
- PORTHAVEN PROPERTIES LIMITEDbeneficial owner
- PORTHAVEN PROPERTIES NO 2 LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LLPbeneficial owner
- JUST CHILDCARE HOLDINGS LIMITEDbeneficial owner
- SATURN BIDCO LIMITEDbeneficial owner
- MUSTO MIDCO LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LIMITEDbeneficial owner
- PORTHAVEN PROPERTY LIMITEDbeneficial owner
- MUSTO TOPCO LIMITEDbeneficial owner
- SIGNUM TECHNOLOGY LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS GROUP LIMITEDbeneficial owner
- SATURN TOPCO LIMITEDbeneficial owner
- PORTHAVEN MANAGEMENT LIMITEDbeneficial owner
- PORTHAVEN PROPERTIES LIMITEDbeneficial owner
- PORTHAVEN PROPERTIES NO 2 LIMITEDbeneficial owner
- MUSTO LIMITEDbeneficial owner
- MUSTO BIDCO LIMITEDbeneficial owner
- PORTHAVEN CARE HOMES LLPbeneficial owner
- JUST CHILDCARE HOLDINGS LIMITEDbeneficial owner