Leamouth Nominee 1 Limited

10423635

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 12/10/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Martin Mulryan

director · Since 12/10/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 12/10/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Edward Ho Lai Kwok

director · Since 26/09/2024

DIRECTOR

BRITISH · HONG KONG · Age 45

Ms Yvonne Wen Sum Chu

director · Since 26/09/2024

OFFICE MANAGER

CHINESE · HONG KONG · Age 54

Mr David Norman Prince

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Persons with Significant Control

Former PSCs

Leamouth General Partner Limited

Ceased 13/12/2018

Charges0 outstanding

Charge

satisfied

NATIONAL HOUSE-BUILDING COUNCIL

Created 01/06/2018Registered 07/06/2018Satisfied 16/02/2023

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 01/09/2017Registered 14/09/2017Satisfied 16/02/2023

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 01/09/2017Registered 12/09/2017Satisfied 16/02/2023