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Companies House/Cambridge/Company profile

PORTOFINO NOMINEES LIMITED

Active
13914014·incorporated 2022-02-14

PORTOFINO NOMINEES LIMITED is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13914014; OpenRegistry canonical ID GB-13914014-portofino-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 22,775 active companies registered in Cambridge, Cambridgeshire (postcode CB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
BUILDING 1000 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

PORTOFINO NOMINEES LIMITED has 1 person with significant control on file:

  • Leonard Lancia born 1989 resident in Switzerland, French national. Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Portofino Technologies Ag (Switzerland reg. Che 269.235.583). Notified 2022-07-01. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Leonard Lancia born 1989 resident in Switzerland, French national. Notified 2022-02-14. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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