PROJECT PORTOFINO TOPCO LIMITED - BASILDON


Company Profile Company Filings

Overview

PROJECT PORTOFINO TOPCO LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
PROJECT PORTOFINO TOPCO LIMITED was incorporated 1 years ago on 23/03/2023 and has the registered number: 14751745. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/12/2024.

PROJECT PORTOFINO TOPCO 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 MARTIN HUGO HESS Sep 1959 British Director 2023-08-10 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
Beech Tree Gp Iii Limited 2023-03-23 Wilmslow   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECH TREE PE HOLDCO LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WAVENET GROUP HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Dissolved... GROUP 61900 - Other telecommunications activities
TSL TOPCO LIMITED WIMBORNE UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
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
SECURITAS TOPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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
PROJECT PORTOFINO MIDCO 1 LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO MIDCO 2 LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO BIDCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT CELERIUS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PROJECT CELERIUS MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
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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JT&T REAL ESTATE LTD. BASILDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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APPLIFTING DIGITAL LIMITED BASILDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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