Project Portofino Bidco Limited

Active14754045 Private limited company

Incorporated: 24 March 2023 (3 years)
Industry: Repair of machinery (33120)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: James Peter Rosthorn
Jason Mark Davis
James Andrew Clayden
all 6 directors
Owned by: Project Portofino Midco 2 Limited
Accounts type: Full
Region: East of England
Address: Unit 9 Carnival Park
Carnival Close
Basildon
SS14 3WN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 April 2027
Last conf. stmt: 23 March 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Rosthorn, James Peter

Director · Appointed 31 March 2026

Also at Project Portofino Midco 1 Limited, Project Portofino Midco 2 Limited, Project Portofino Topco Limited · more companies

British

Born February 1991 (35)

Davis, Jason Mark

Director · Appointed 1 December 2023

Also at Nitc Holdings Limited, Arc (U.K.) Systems Limited, Project Portofino Midco 1 Limited · more companies

British

Born January 1973 (53)

Clayden, James Andrew

Director · Appointed 6 April 2023

Also at Perspicuity Limited, Nitc Holdings Limited, Arc (U.K.) Systems Limited · more companies

British

Born January 1970 (56)

Holloway, Steven James

Director · Appointed 6 April 2023

Also at Arc (U.K.) Systems Limited, Project Portofino Midco 1 Limited, Project Portofino Topco Limited · more companies

British

Born February 1975 (51)

Westney, Matthew David

Director · Appointed 6 April 2023

Also at Arc (U.K.) Systems Limited, Project Portofino Midco 1 Limited, Project Portofino Topco Limited · more companies

British

Born May 1984 (42)

Rudd, Adam James

Director · Appointed 24 March 2023

Also at Beech Tree PE Holdco Limited, Covertswarm Group Limited, Project Portofino Midco 1 Limited · more companies

British

Born December 1982 (43)

Officer history (2 former)

31 March 2026

Appointed Rosthorn, James Peter as Director

31 March 2026

Resigned Burns, Luke as Director

3 November 2025

Resigned Clayden, Matthew David as Director

1 December 2023

Appointed Davis, Jason Mark as Director

6 April 2023

Appointed Clayden, James Andrew as Director

6 April 2023

Appointed Holloway, Steven James as Director

6 April 2023

Appointed Westney, Matthew David as Director

6 April 2023

Appointed Clayden, Matthew David as Director

6 April 2023

Appointed Burns, Luke as Director

24 March 2023

Appointed Rudd, Adam James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Portofino Midco 2 Limited

Corporate entity · Notified 24 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. 14752462

Holdings 1

Companies where Project Portofino Bidco Limited is registered as a person with significant control

Arc (U.K.) Systems Limited

Owns 75–100% of shares

Active

Filings 21

Date	Description	Made Up To
7 April 2026	Confirmation statement with no updates	23 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