Project Portofino Topco Limited

General information

Name:

Project Portofino Topco Ltd

Office Address:

Unit 9 Carnival Park Carnival Close SS14 3WN Basildon

Number: 14751745

Incorporation date: 2023-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Project Portofino Topco is a firm situated at SS14 3WN Basildon at Unit 9 Carnival Park. The firm was established in 2023 and is registered under the registration number 14751745. The firm has been on the English market for one year now and the last known status is active. This firm's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities.

At the moment, the directors chosen by the following firm are: Jason D. appointed in 2023, Martin H. appointed in 2023, Matthew C. appointed on 2023-04-06 and 5 other members of the Management Board who might be found within the Company Staff section of our website.

The companies that control this firm include: Beech Tree Gp Iii Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wilmslow at Altrincham Road, SK9 4LY, Cheshire and was registered as a PSC under the registration number 12807102.

Company staff

Jason D.

Role: Director

Appointed: 01 December 2023

Latest update: 27 February 2024

Martin H.

Role: Director

Appointed: 10 August 2023

Latest update: 27 February 2024

Matthew C.

Role: Director

Appointed: 06 April 2023

Latest update: 27 February 2024

Steven H.

Role: Director

Appointed: 06 April 2023

Latest update: 27 February 2024

Matthew W.

Role: Director

Appointed: 06 April 2023

Latest update: 27 February 2024

Luke B.

Role: Director

Appointed: 06 April 2023

Latest update: 27 February 2024

James C.

Role: Director

Appointed: 06 April 2023

Latest update: 27 February 2024

Adam R.

Role: Director

Appointed: 23 March 2023

Latest update: 27 February 2024

People with significant control

Beech Tree Gp Iii Limited
Address: First Floor, Suite 3, Building Two, The Colony Altrincham Road, Wilmslow, Cheshire, SK9 4LY
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12807102
Notified on 23 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 Capital Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2024-01-09: 11345.70 GBP (SH01)
filed on: 24th, January 2024
capital
Free Download Download filing (7 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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