PORTOFINO HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Portofino Holdings Ltd. The company was founded 6 years ago and was given the registration number 11256695. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, 118 Pall Mall, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PORTOFINO HOLDINGS LTD |
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| Company Number | : | 11256695 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2018 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, 118 Pall Mall, London, England, SW1Y 5ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| The Rocket Company Sa |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Country of residence | : | Honduras |
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| Address | : | Torre Morazan, Piso 16, Pueblo Nuevo, Honduras, 11101 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr Fernando Luis De Mergelina |
| Notified on | : | 10 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 118, Pall Mall, London, England, SW1Y 5ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew Brian Peat |
| Notified on | : | 15 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Montagu House, 81 High Street, Huntingdon, England, PE29 3NY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)