Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Project Portofino Midco 1 Limited
- Incorporated
- 23 March 2023 (3 years)
- Industry
- Repair of machinery (33120) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 9 Carnival ParkCarnival CloseBasildonSS14 3WN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born February 1991 (35)
Director · Appointed 1 December 2023
British
Born January 1973 (53)
Director · Appointed 6 April 2023
British
Born January 1970 (56)
Director · Appointed 6 April 2023
British
Born February 1975 (51)
Director · Appointed 6 April 2023
British
Born May 1984 (42)
Director · Appointed 23 March 2023
British
Born December 1982 (43)
Officer history (2 former)
31 March 2026
31 March 2026
3 November 2025
1 December 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
23 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14751745
Holdings 1
Companies where Project Portofino Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited This company Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 17 December 2025 | Registration of a charge | |||
| 25 November 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Basildon
Lanarkshire
Bristol
Farnham
Manchester
Addlestone
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →