Danby Investment Holdings Limited

11031929

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 23

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