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Companies House/Windsor/Company profile

PORTHAVEN MANAGEMENT LIMITED

Active
07690757·incorporated 2011-07-04

PORTHAVEN MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 July 2011 at Companies House (number 07690757; OpenRegistry canonical ID GB-07690757-porthaven-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-04
Registered Address
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PORTHAVEN MANAGEMENT LIMITED has 1 person with significant control on file:

  • Frc Star Group Bidco Limited (United Kingdom reg. 10983410). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

Previous names

PORTHAVEN MANAGEMENT LIMITED has previously traded as:

  • DE FACTO 1875 LIMITED (until 2011-08-18)

Similar UK companies

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