Project Portofino Midco 1 Limited

14752021

active

Private Limited Company

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, BASILDON, SS14 3WN

Incorporated 23/03/2023

Compliance

Last accounts

31/03/2025

full

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 James Andrew Clayden

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Steven James Holloway

director · Since 06/04/2023

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Matthew David Westney

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 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

Persons with Significant Control

Project Portofino Topco Limited

75–100% shares

75–100% votes

Appoint directors

Spectrum House, 2b Suttons Lane, Hornchurch, RM12 6RJ

Reg: 14751745 · England · Private Company Limited By Shares

Notified 23/03/2023

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 12/12/2025Registered 17/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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