PORTHAVEN MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Porthaven Management Limited. The company was founded 13 years ago and was given the registration number 07690757. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PORTHAVEN MANAGEMENT LIMITED
Company Number	:	07690757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 High Street, Windsor, Berkshire, SL4 1LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Secretary	31 October 2011	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	17 October 2011	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	07 February 2018	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	31 May 2023	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Secretary	04 July 2011	Active
271, Regent Street, London, W1B 2ES	Director	18 August 2011	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	04 July 2011	Active
271, Regent Street, London, W1B 2ES	Director	18 August 2011	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	07 February 2018	Active
1, High Street, Windsor, SL4 1LD	Director	17 October 2011	Active
1, High Street, Windsor, SL4 1LD	Director	29 April 2013	Active
1, High Street, Windsor, SL4 1LD	Director	17 October 2011	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	17 October 2011	Active
271, Regent Street, London, W1B 2ES	Director	18 August 2011	Active
1, High Street, Windsor, SL4 1LD	Director	17 October 2011	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	04 July 2011	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	04 July 2011	Active

People with Significant Control

Frc Star Group Bidco Limited
Notified on	:	01 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Porthaven Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, High Street, Windsor, England, SL4 1LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Phoenix Equity Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor 25, Bedford Street, London, England, WC2E 9ES
Nature of control	:	Ownership of shares 50 to 75 percent

Phoenix Equity Partners 2010 Limited Partnership
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL
Nature of control	:	Right to appoint and remove directors Significant influence or control

PORTHAVEN MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement