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Name

Porthaven Group Holdings Limited
Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID no VAT ID available
Company No. 07677720 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 1873 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Porthaven Finance Limited Status: Active Notified: 01/05/2024 Companies House Number: 07677751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Frc Star Group Bidco Limited Status: Ceased Notified: 07/11/2017 Ceased: 01/05/2024 Companies House Number: 10983410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Partners 2010 Limited Partnership Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: Lp013411 Nature of Control
  • Right to appoint and remove directors
    •
    Storey, John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    Thomas, James Robert Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Blackie, Stuart Ian Windsor, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander
    Custodio, Keiri Windsor, Berkshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 11/1970 Occupation: Investment Proffesional Role: Director Country of Residence: United States Nationality: American
    Kime, Sean Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary Nationality: British
    Singh, Ashminder San Francisco, California 94105, United States Status: Active Notified: 09/04/2020 Date of Birth: 03/1982 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Porthaven Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 07677751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •