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Danby Investment Holdings Limited

11031929

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

111 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR
Incorporated 25/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John Eugene Corless

secretary · Since 25/10/2017

Also on 10 other boards

Mr John Eugene Corless

director · Since 25/10/2017

BROKER

IRISH · IRELAND · Age 67

Also on 10 other boards

Mr Padraig Fitzgerald

director · Since 21/06/2019

DIRECTOR

IRISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Mr John Eugene Corless

75–100% shares
75–100% votes
Appoint directors

Irish · England · Age 67

111, Westminster Bridge Road, London, SE1 7HR

Notified 25/10/2017

Anna Corless

25–50% shares
25–50% votes

Irish · Ireland · Age 24

111, Westminster Bridge Road, London, SE1 7HR

Notified 27/10/2017

John Colum Corless

25–50% shares
25–50% votes

Irish · Ireland · Age 67

111, Westminster Bridge Road, London, SE1 7HR

Notified 27/10/2017

Colum Corless

25–50% shares
25–50% votes

Irish · Ireland · Age 22

111, Westminster Bridge Road, London, SE1 7HR

Notified 27/10/2017

London Letting & Management Limited

Appoint directors
right-to-appoint-and-remove-directors-as-firm

111, Westminster Bridge Road, London, SE1 7HR

Reg: 04689993 · Companies House · Private Limited Company

Notified 27/10/2017

Charges2 outstanding

Charge
outstanding

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 18/06/2025Registered 19/06/2025
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 06/12/2017Registered 12/12/2017