Ltd Facts The UK company register, as filed

Register entry · No. 14754045

PROJECT PORTOFINO BIDCO LIMITED

Active Private Limited Company Incorporated 24 Mar 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Apr 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 CARNIVAL PARK, CARNIVAL CLOSE, BASILDON, ENGLAND, SS14 3WN

    As filed with Companies House.

  2. Nature of business

    • 33120 Repair of machinery
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. PROJECT PORTOFINO BIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam James Rudd Director Director 24 Mar 2023 — December 1982 British · England
Matthew David Westney Director Director 6 Apr 2023 — May 1984 British · England
Steven James Holloway Associate Director Director 6 Apr 2023 — February 1975 British · England
James Andrew Clayden Director 6 Apr 2023 — January 1970 British · England
Jason Mark Davis Company Director Director 1 Dec 2023 — January 1973 British · England
James Peter Rosthorn Director 31 Mar 2026 — February 1991 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Project Portofino Midco 2 Limited company · 14752462 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROJECT PORTOFINO BIDCO LIMITED still trading?

The register shows PROJECT PORTOFINO BIDCO LIMITED as active.

What does PROJECT PORTOFINO BIDCO LIMITED do?

It files these industry codes 33120 (Repair of machinery); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was PROJECT PORTOFINO BIDCO LIMITED set up?

It was incorporated on 24 March 2023.

When are PROJECT PORTOFINO BIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROJECT PORTOFINO BIDCO LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs PROJECT PORTOFINO BIDCO LIMITED?

PROJECT PORTOFINO BIDCO LIMITED has 6 current directors. They're listed under People on this page.

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  3. 15373855 ALL MAKES MECHANICAL LTD Active Private Limited Company Inc. 28 Dec 2023 33120 · Repair of machinery
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  5. 15365779 REINIS AVIATION SERVICE LTD Active Private Limited Company Inc. 21 Dec 2023 33120 · Repair of machinery

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House