opendata.bot
Company number
13914014

PORTOFINO NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PORTOFINO NOMINEES LIMITED
Company number
13914014
Registered office
BUILDING 1000 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PD, ENGLAND
Company type
Private Limited Company
Incorporated on
14 February 2022
Status
Active
Age
4 years
Nature of business (SIC)
62012 — Business and domestic software development · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Leonard Lancia
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2022
Leonard Lancia
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2022
Portofino Technologies Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2022

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

Leonard Lancia
born 12/1989 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2022 Controls 3 companies
Leonard Lancia
born 12/1989 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2022 Controls 3 companies
Portofino Technologies Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Person with significant control ceased Portofino Technologies Ag
01/07/2022 Person with significant control ceased Leonard Lancia
01/07/2022 Person with significant control added Portofino Technologies Ag
01/07/2022 Person with significant control added Leonard Lancia
14/02/2022 Person with significant control added Leonard Lancia

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for PORTOFINO NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Portofino Nominees Limited — WA14 2DT
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13914014
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PORTOFINO NOMINEES LIMITED?
According to the official registry, the company number of PORTOFINO NOMINEES LIMITED is 13914014.
Where is PORTOFINO NOMINEES LIMITED registered?
The registered office is BUILDING 1000 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PD, ENGLAND.
What is the SIC code of PORTOFINO NOMINEES LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 96090 — Other service activities n.e.c..
Who controls PORTOFINO NOMINEES LIMITED?
Leonard Lancia is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORTOFINO NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PORTOFINO NOMINEES LIMITED (13914014)

PORTOFINO NOMINEES LIMITED is a private limited company incorporated on 14 February 2022 and registered in the United Kingdom under company number 13914014. Its registered office is at BUILDING 1000 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PD, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Leonard Lancia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Business and domestic software development across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.