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Project Portofino Midco 2 Limited
14752462
active
ltd
england wales
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
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 machinery62020
Information technology consultancy activities62090
Other information technology service activitiesOfficers
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 Jason Mark Davis
director · Since 01/12/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
Former
Matthew David Clayden
director · Resigned 03/11/2025
Luke Burns
director · Resigned 31/03/2026
Persons with Significant Control
Project Portofino Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Spectrum House, 2b Suttons Lane, Hornchurch, RM12 6RJ
Reg: 14752021 · 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
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Unit 9 Carnival Park
2026-08-15UNIT 9 CARNIVAL PARK
post town → Basildon
2026-08-15BASILDON
officer appointed → CLAYDEN, James Andrew
2026-08-15officer appointed → DAVIS, Jason Mark
2026-08-15officer appointed → ROSTHORN, James Peter
2026-08-15officer appointed → RUDD, Adam James
2026-08-15