opendata.bot
Company number
08354763

PORTOLANO LIMITED

Officer · RAJANI, Hasmita and 3 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PORTOLANO LIMITED
Company number
08354763
Registered office
195A KENTON ROAD, HARROW, HA3 0HD, ENGLAND
Company type
Private Limited Company
Incorporated on
10 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
50100 — Sea and coastal passenger water transport
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

Officers

2 active · 2 resigned

secretary
Appointed 10/01/2013
Active
director
Appointed 01/01/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leif Patrik Jansson
ownership-of-shares-75-to-100-percent
Notified 05/05/2024
Mr Saad Boudemagh
ownership-of-shares-75-to-100-percent
Notified 09/01/2017
Tomas Bjork
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors
Notified 07/08/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leif Patrik Jansson
born 02/1963 · Sweden owns 75–100% of shares Notified 05/05/2024
Mr Saad Boudemagh
born 12/1946 · Monaco owns 75–100% of shares Control ended 07/08/2019
Tomas Bjork
born 12/1962 · Sweden owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 05/05/2024

Serving officers

secretary Appointed 10/01/2013
director Appointed 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2024 Person with significant control ceased Tomas Bjork
05/05/2024 Person with significant control added Mr Leif Patrik Jansson
01/01/2021 Director resigned DETRUCHE, Evelyne
01/01/2021 Director appointed RAJANI, Shyam
07/08/2019 Person with significant control ceased Mr Saad Boudemagh
07/08/2019 Person with significant control added Tomas Bjork
07/08/2019 Director resigned LATERZA, Lisa
09/01/2017 Person with significant control added Mr Saad Boudemagh
18/06/2014 Director appointed LATERZA, Lisa
10/01/2013 Director appointed DETRUCHE, Evelyne
10/01/2013 Secretary appointed RAJANI, Hasmita

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PORTOLANO LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PORTOLANO LIMITED?
According to the official registry, the company number of PORTOLANO LIMITED is 08354763.
Where is PORTOLANO LIMITED registered?
The registered office is 195A KENTON ROAD, HARROW, HA3 0HD, ENGLAND.
Who runs PORTOLANO LIMITED?
RAJANI, Hasmita is listed among the officers of PORTOLANO LIMITED.
What is the SIC code of PORTOLANO LIMITED?
The nature of business is recorded under SIC code 50100 — Sea and coastal passenger water transport.
Who controls PORTOLANO LIMITED?
Mr Leif Patrik Jansson is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of PORTOLANO LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PORTOLANO LIMITED (08354763)

PORTOLANO LIMITED is a private limited company incorporated on 10 January 2013 and registered in the United Kingdom under company number 08354763. Its registered office is at 195A KENTON ROAD, HARROW, HA3 0HD, ENGLAND. The recorded nature of business is sea and coastal passenger water transport (SIC 50100). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Mr Leif Patrik Jansson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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