PROJECT PORTOFINO MIDCO 1 LIMITED - BASILDON


Company Profile Company Filings

Overview

PROJECT PORTOFINO MIDCO 1 LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
PROJECT PORTOFINO MIDCO 1 LIMITED was incorporated 1 years ago on 23/03/2023 and has the registered number: 14752021. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/12/2024.

PROJECT PORTOFINO MIDCO 1 LIMITED - BASILDON

This company is listed in the following categories:
33120 - Repair of machinery
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 23/12/2024

Registered Office

UNIT 9 CARNIVAL PARK
BASILDON
SS14 3WN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES RUDD Dec 1982 British Director 2023-03-23 CURRENT
MR STEVEN JAMES HOLLOWAY Feb 1975 British Director 2023-04-06 CURRENT
MR JASON MARK DAVIS Jan 1973 British Director 2023-12-01 CURRENT
MATTHEW DAVID CLAYDEN May 1973 British Director 2023-04-06 CURRENT
MR JAMES ANDREW CLAYDEN Jan 1970 British Director 2023-04-06 CURRENT
MR LUKE BURNS Feb 1988 British Director 2023-04-06 CURRENT
MR MATTHEW DAVID WESTNEY May 1984 British Director 2023-04-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Project Portofino Topco Limited 2023-03-23 Hornchurch   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TSL MIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TSL BIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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SECURITAS MIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SECURITAS BIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENDEAVOUR 2021 TOPCO LIMITED MAIDENHEAD ENGLAND Active GROUP 62090 - Other information technology service activities
ENDEAVOUR 2021 MIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
ENDEAVOUR 2021 BIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
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COVERTSWARM MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
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PROJECT CELERIUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BEECH TREE PE LLP WILMSLOW ENGLAND Active SMALL None Supplied
BEECH TREE FP GP IV LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

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