Introduction
Watch Company
P
PROJECT PORTOFINO MIDCO 1 LIMITED
PROJECT PORTOFINO MIDCO 1 LIMITED is an active company incorporated on 23 March 2023 with the registered office located in Basildon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 2 other business activities. PROJECT PORTOFINO MIDCO 1 LIMITED was registered 3 years ago.(SIC: 33120, 62020, 62090)
Status
active
Active since 3 years ago
Company No
14752021
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Unit 9 Carnival Park Carnival Close Basildon, SS14 3WN,
Previous Addresses
Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
From: 23 March 2023To: 17 April 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Luke
ActiveCarnival Close, BasildonSS14 3WN
Born February 1988
Director
Appointed 06 Apr 2023
BURNS, Luke
Carnival Close, BasildonSS14 3WN
Born February 1988
Director
06 Apr 2023
Active
CLAYDEN, James Andrew
ActiveCarnival Close, BasildonSS14 3WN
Born January 1970
Director
Appointed 06 Apr 2023
CLAYDEN, James Andrew
Carnival Close, BasildonSS14 3WN
Born January 1970
Director
06 Apr 2023
Active
DAVIS, Jason Mark
ActiveCarnival Close, BasildonSS14 3WN
Born January 1973
Director
Appointed 01 Dec 2023
DAVIS, Jason Mark
Carnival Close, BasildonSS14 3WN
Born January 1973
Director
01 Dec 2023
Active
HOLLOWAY, Steven James
ActiveCarnival Close, BasildonSS14 3WN
Born February 1975
Director
Appointed 06 Apr 2023
HOLLOWAY, Steven James
Carnival Close, BasildonSS14 3WN
Born February 1975
Director
06 Apr 2023
Active
RUDD, Adam James
ActiveCarnival Close, BasildonSS14 3WN
Born December 1982
Director
Appointed 23 Mar 2023
RUDD, Adam James
Carnival Close, BasildonSS14 3WN
Born December 1982
Director
23 Mar 2023
Active
WESTNEY, Matthew David
ActiveCarnival Close, BasildonSS14 3WN
Born May 1984
Director
Appointed 06 Apr 2023
WESTNEY, Matthew David
Carnival Close, BasildonSS14 3WN
Born May 1984
Director
06 Apr 2023
Active
CLAYDEN, Matthew David
ResignedCarnival Close, BasildonSS14 3WN
Born May 1973
Director
Appointed 06 Apr 2023
Resigned 03 Nov 2025
CLAYDEN, Matthew David
Carnival Close, BasildonSS14 3WN
Born May 1973
Director
06 Apr 2023
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2b Suttons Lane, HornchurchRM12 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Project Portofino Topco Limited
2b Suttons Lane, HornchurchRM12 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023