Brentford Waterside General Partner Ltd

11775108

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 18/01/2019

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Martin Mulryan

director · Since 18/01/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/01/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Persons with Significant Control

Ballymore Brentford Waterside Partner Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor 161 Marsh Wall, London, E14 9SJ

Reg: 11771833 · United Kingdom · Limited Company

Notified 18/01/2019

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 27/02/2026Registered 05/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 23/07/2025Registered 24/07/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 23/07/2025Registered 24/07/2025

Charge

satisfied

LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2020Registered 05/01/2021Satisfied 24/10/2024

Charge

satisfied

LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2020Registered 24/12/2020Satisfied 24/10/2024