Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-03-23
- Legal form
- ltd
- Activity
- 33120, 62020, 62090
- Registered office
- Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN, England
PROJECT PORTOFINO MIDCO 1 LIMITED is a ltd registered in GB, incorporated 2023-03-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROJECT PORTOFINO MIDCO 1 LIMITED
- PROJECT PORTOFINO MIDCO 1 LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14752021
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-23
- Registered office
- Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN, England
- SIC
- 33120, 62020, 62090
- CLAYDEN, James Andrewdirector · British · appt 2023-04-06
- DAVIS, Jason Markdirector · British · appt 2023-12-01
- HOLLOWAY, Steven Jamesdirector · British · appt 2023-04-06
- ROSTHORN, James Peterdirector · British · appt 2026-03-31
- RUDD, Adam Jamesdirector · British · appt 2023-03-23
- WESTNEY, Matthew Daviddirector · British · appt 2023-04-06
- BURNS, Luke(resigned)director · British · appt 2023-04-06
- CLAYDEN, Matthew David(resigned)director · British · appt 2023-04-06
- ■Project Portofino Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2023-03-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-05
- Outstanding charges
- 2
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BEECH TREE GP III LIMITEDbeneficial owner
- BEECH TREE GP III LIMITEDbeneficial owner
- PROJECT PORTOFINO BIDCO LIMITEDbeneficial owner
- PROJECT PORTOFINO BIDCO LIMITEDbeneficial owner