Project Portofino Bidco Limited

General information

Name:

Project Portofino Bidco Ltd

Office Address:

Unit 9 Carnival Park Carnival Close SS14 3WN Basildon

Number: 14754045

Incorporation date: 2023-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 9 Carnival Park, Basildon SS14 3WN Project Portofino Bidco Limited is categorised as a Private Limited Company issued a 14754045 registration number. The firm was set up on March 24, 2023. This business's SIC and NACE codes are 62020 - Information technology consultancy activities.

There's a team of seven directors running this particular firm at the current moment, namely Jason D., Matthew C., James C. and 4 other directors who might be found below who have been executing the directors duties since December 2023.

The companies with significant control over this firm include: Project Portofino Midco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hornchurch at 2B Suttons Lane, RM12 6RJ, Essex and was registered as a PSC under the reg no 14752462.

Company staff

Jason D.

Role: Director

Appointed: 01 December 2023

Latest update: 20 March 2024

Matthew C.

Role: Director

Appointed: 06 April 2023

Latest update: 20 March 2024

James C.

Role: Director

Appointed: 06 April 2023

Latest update: 20 March 2024

Matthew W.

Role: Director

Appointed: 06 April 2023

Latest update: 20 March 2024

Luke B.

Role: Director

Appointed: 06 April 2023

Latest update: 20 March 2024

Steven H.

Role: Director

Appointed: 06 April 2023

Latest update: 20 March 2024

Adam R.

Role: Director

Appointed: 24 March 2023

Latest update: 20 March 2024

People with significant control

Project Portofino Midco 2 Limited
Address: Spectrum House 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14752462
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2024
Confirmation statement next due date 06 April 2024

Company filings

Filing category

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Address Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 1st December 2023 (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 33120 : Repair of machinery
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