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Project Portofino Topco Limited

14751745

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN
Incorporated 23/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

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

Officers

Mr Adam James Rudd

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Mr Steven James Holloway

director · Since 06/04/2023

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr James Andrew Clayden

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Matthew David Westney

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Martin Hugo Hess

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr Jason Mark Davis

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr James Peter Rosthorn

director · Since 31/03/2026

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Adam James Rudd

director · Since 23/03/2023

British · England · Age 43

James Andrew Clayden

director · Since 06/04/2023

British · England · Age 56

Steven James Holloway

director · Since 06/04/2023

British · England · Age 51

Matthew David Westney

director · Since 06/04/2023

British · England · Age 42

Martin Hugo Hess

director · Since 10/08/2023

British · England · Age 67

Jason Mark Davis

director · Since 01/12/2023

British · England · Age 53

James Peter Rosthorn

director · Since 31/03/2026

British · England · Age 35

Former

Matthew David Clayden

director · Resigned 03/11/2025

Luke Burns

director · Resigned 31/03/2026

Persons with Significant Control

Beech Tree Gp Iii Limited

25–50% shares
25–50% votes
Appoint directors

First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, SK9 4LY

Reg: 12807102 · England · Private Company Limited By Shares

Notified 23/03/2023

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2025Registered 17/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2023Registered 23/06/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 9 Carnival Park
2026-08-15

UNIT 9 CARNIVAL PARK

post townBasildon
2026-08-15

BASILDON

officer appointedCLAYDEN, James Andrew
2026-08-15
officer appointedDAVIS, Jason Mark
2026-08-15
officer appointedHESS, Martin Hugo
2026-08-15
officer appointedHOLLOWAY, Steven James
2026-08-15
officer appointedROSTHORN, James Peter
2026-08-15
officer appointedRUDD, Adam James
2026-08-15
officer appointedWESTNEY, Matthew David
2026-08-15