Registry TimelinePROJECT PORTOFINO TOPCO LIMITED
14751745 · incorporated 2023-03-23 · Active
Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- UNIT 9 CARNIVAL PARK, CARNIVAL CLOSE, BASILDON, ENGLAND, SS14 3WN
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Beech Tree Gp Iii Limited — 25-50% (shares)
- Current directors
- James Andrew Clayden — 6 April 2023 (appointed)Jason Mark Davis — 1 December 2023 (appointed)Martin Hugo Hess — 10 August 2023 (appointed)Steven James Holloway — 6 April 2023 (appointed)James Peter Rosthorn — 31 March 2026 (appointed)Adam James Rudd — 23 March 2023 (appointed)Matthew David Westney — 6 April 2023 (appointed)
- What the company does
- Repair of machineryInformation technology consultancy activitiesOther information technology service activities
- Latest accounts (2025-03-31)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PROJECT PORTOFINO TOPCO LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.