PROJECT PORTOFINO MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

14752462

Incorporation date

23/03/2023

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

07/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Luke Burns as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr James Peter Rosthorn as a director on 2026-03-31

View PDF (2 pages)

17/12/2025

Registration of charge 147524620002, created on 2025-12-12

View PDF (64 pages)

26/11/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

17/11/2025

Termination of appointment of Matthew David Clayden as a director on 2025-11-03

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

28/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Jason Mark Davis as a director on 2023-12-01

View PDF (2 pages)

29/08/2023

Resolutions

View PDF (5 pages)

07/07/2023

Memorandum and Articles of Association

View PDF (39 pages)

23/06/2023

Registration of charge 147524620001, created on 2023-06-22

View PDF (7 pages)

17/04/2023

Appointment of Mr Luke Burns as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr James Andrew Clayden as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr Matthew David Clayden as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 2023-04-17

View PDF (1 pages)

23/03/2023

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Adam James Rudd	Director	23/03/2023 - Present	32
Clayden, James Andrew	Director	06/04/2023 - Present	21
Clayden, Matthew David	Director	06/04/2023 - 03/11/2025	10
Davis, Jason Mark	Director	01/12/2023 - Present	13
Burns, Luke	Director	06/04/2023 - 31/03/2026	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROJECT PORTOFINO MIDCO 2 LIMITED

PROJECT PORTOFINO MIDCO 2 LIMITED is an(a) Active company incorporated on 23/03/2023 with the registered office located at Unit 9 Carnival Park, Carnival Close, Basildon SS14 3WN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT PORTOFINO MIDCO 2 LIMITED?

PROJECT PORTOFINO MIDCO 2 LIMITED is currently Active. It was registered on 23/03/2023 .

Where is PROJECT PORTOFINO MIDCO 2 LIMITED located?

PROJECT PORTOFINO MIDCO 2 LIMITED is registered at Unit 9 Carnival Park, Carnival Close, Basildon SS14 3WN.

What does PROJECT PORTOFINO MIDCO 2 LIMITED do?

PROJECT PORTOFINO MIDCO 2 LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for PROJECT PORTOFINO MIDCO 2 LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-22 with no updates.