Portofino Nominees Limited, Altrincham
Portofino Nominees Limited is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 2 years old firm was incorporated on 2022-02-14 and is officially classified as "business and domestic software development" (SIC: 62012), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in the business: Alexander C. (appointed on 17 January 2023), Leonard L. (appointed on 14 February 2022).
| About | |
|---|---|
| Name: Portofino Nominees Limited | |
| Number: 13914014 | |
| Incorporation date: 2022-02-14 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| SIC code: |
62012 - Business and domestic software development 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Leonard L.
1 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Portofino Technologies Ag
1 July 2022 - 1 July 2022
| Legal authority | Switzerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che 269.235.583 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leonard L.
14 February 2022 - 1 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Portofino Nominees Limited confirmation statement filing is 2024-02-27. The most recent confirmation statement was sent on 2023-02-13. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Leonard L. that owns over 3/4 of shares, 3/4 to full of voting rights. Portofino Technologies Ag owns over 3/4 of shares, 3/4 to full of voting rights. Leonard L. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(3 pages)
|