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 7 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
Company Number	:	11256695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2018
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	118 Pall Mall, 118 Pall Mall, London, England, SW1Y 5ED
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

The Rocket Company Sa
Notified on	:	01 July 2021
Status	:	Active
Country of residence	:	Honduras
Address	:	Torre Morazan, Piso 16, Pueblo Nuevo, Honduras, 11101
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mr Fernando Luis De Mergelina
Notified on	:	10 July 2019
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Spanish
Country of residence	:	England
Address	:	118, Pall Mall, London, England, SW1Y 5ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andrew Brian Peat
Notified on	:	15 March 2018
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	Montagu House, 81 High Street, Huntingdon, England, PE29 3NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (11 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (5 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (7 months remaining)