PROJECT PORTOFINO TOPCO LIMITED

Key Data

Status

Active

Company No.

14751745

Incorporation date

23/03/2023

Size

Group

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)

09/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (6 pages)

01/04/2026

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

View PDF (2 pages)

31/03/2026

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

View PDF (1 pages)

30/12/2025

Resolutions

View PDF (14 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-12

View PDF (7 pages)

17/12/2025

Registration of charge 147517450002, created on 2025-12-12

View PDF (64 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (7 pages)

01/12/2025

Change of details for Beech Tree Gp Iii Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

25/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 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

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

28/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (10 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (7 pages)

01/12/2023

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

View PDF (2 pages)

10/08/2023

Appointment of Mr Martin Hugo Hess as a director on 2023-08-10

View PDF (2 pages)

23/06/2023

Registration of charge 147517450001, created on 2023-06-22

View PDF (7 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (7 pages)

19/06/2023

Change of details for Beech Tree Gp Iii Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (62 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-06

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

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

View PDF (2 pages)

17/04/2023

Appointment of Mr Steven James Holloway as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Registered office address changed from Spectrum House 26 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 (49 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

Group

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
Holloway, Steven James	Director	06/04/2023 - Present	8
Mr Martin Hugo Hess	Director	10/08/2023 - Present	29

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

Reg. date:

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

Reg. date:

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Description

About PROJECT PORTOFINO TOPCO LIMITED

PROJECT PORTOFINO TOPCO 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 7 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 TOPCO LIMITED?

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

Where is PROJECT PORTOFINO TOPCO LIMITED located?

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

What does PROJECT PORTOFINO TOPCO LIMITED do?

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

What is the latest filing for PROJECT PORTOFINO TOPCO LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-22 with updates.