Great Eastern Nominee 1 Limited

11403971

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 07/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sean Martin Mulryan

director · Since 07/06/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Mr John Martin Mulryan

director · Since 07/06/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 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

Ms Yvonne Wen Sum Chu

director · Since 30/09/2024

OFFICE MANAGER

CHINESE · HONG KONG · Age 54

Mr Edward Ho Lai Kwok

director · Since 30/09/2024

DIRECTOR

BRITISH · HONG KONG · Age 45

Mr David Norman Prince

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Persons with Significant Control

Great Eastern General Partner Limited

75–100% shares

75–100% votes

4th Floor, Scandinavian Centre, 161 Marsh Wall, London, E14 9SQ

Reg: 11400993 · United Kingdom · Limited Company

Notified 07/06/2018