Project Portofino Midco 2 Limited

General information

Name:

Project Portofino Midco 2 Ltd

Office Address:

Unit 9 Carnival Park Carnival Close SS14 3WN Basildon

Number: 14752462

Incorporation date: 2023-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Project Portofino Midco 2 Limited is officially located at Basildon at Unit 9 Carnival Park. Anyone can search for this business by the postal code - SS14 3WN. This company has been operating on the English market for one year. This firm is registered under the number 14752462 and company's last known status is active. The company's SIC code is 62020, that means Information technology consultancy activities.

That company owes its success and permanent growth to five directors, specifically Jason D., James C., Matthew C. and 2 remaining, listed below, who have been leading the company since 2023.

The companies with significant control over this firm are as follows: Project Portofino Midco 1 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 14752021.

Company staff

Jason D.

Role: Director

Appointed: 01 December 2023

Latest update: 16 March 2024

James C.

Role: Director

Appointed: 06 April 2023

Latest update: 16 March 2024

Matthew C.

Role: Director

Appointed: 06 April 2023

Latest update: 16 March 2024

Luke B.

Role: Director

Appointed: 06 April 2023

Latest update: 16 March 2024

Adam R.

Role: Director

Appointed: 23 March 2023

Latest update: 16 March 2024

People with significant control

Project Portofino Midco 1 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 England
Registration number 14752021
Notified on 23 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 23 December 2024
Confirmation statement next due date 05 April 2024

Company filings

Filing category

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Address Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2024/03/22 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 33120 : Repair of machinery
1
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