PORTHAVEN PROPERTIES LIMITED

Company number 07690754 ·

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Overview

Company type
Private Limited Company
Incorporated
2011-07-04
Registered office
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
Postcode
SL4 1BE
Capital
129 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-04
Next due by
2027-07-18
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects
  • 68209 Other letting and operating of own or leased real estate

Officers 7 current · 11 resigned

Appointed 2025-04-28
Lisa SOPER Director
Appointed 2023-05-31
FINANCE DIRECTOR Appointed 2013-04-29
Sean KIME Secretary
Appointed 2011-10-31
DIRECTOR Appointed 2011-10-17

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by FRC STAR GROUP BIDCO LIMITED — since 2024-04-11

Controlled by PORTHAVEN MANAGEMENT LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
porthaven.co.uk
Phone
01753314314, 03031231113

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Previous company names

NameDate changed
NEVAHTROP PROPERTIES LIMITED2011-12-14
DE FACTO 1876 LIMITED2011-08-18

Previous registered addresses 3

AddressChanged on
271 REGENT STREET, LONDON, W1B 2ES2012-02-20
33 GLASSHOUSE STREET, LONDON, W1B 5DG2011-10-24
10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND2011-08-23

Among its peers

Among the oldest 25%

of 936 similar companies in SL, trading since 2011

28 companies are registered at this postcode →

The class of 2011

33%

of the 4,675 companies in this sector incorporated in 2011 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 10 titles

Freehold
8
Leasehold
2
Most recent registration
2019-06-14
Where
Wiltshire (5), Buckinghamshire (2), Cheshire East (2)
Title numberCounty Tenure RegisteredPrice paid
WT302586 Wiltshire Leasehold 2019-06-14
DY264923 Derbyshire Freehold 2012-12-05
WT114719 Wiltshire Freehold 2012-10-25
WT8337 Wiltshire Freehold 2012-10-25
WT8339 Wiltshire Freehold 2012-10-25
WT302587 Wiltshire Leasehold 2012-05-21
BM366587 Buckinghamshire Freehold 2011-12-14
BM211324 Buckinghamshire Freehold 2011-11-16
CH583040 Cheshire East Freehold 2011-11-16
CH596355 Cheshire East Freehold 2011-11-16

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.