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Brentford Waterside Nominee 2 Ltd
11783385
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, LONDON, E14 9SJ
Incorporated 23/01/2019
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr John Martin Mulryan
director · Since 23/01/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 43
Also on 64 other boards
Mr Sean Martin Mulryan
director · Since 23/01/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 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
Brentford Waterside General Partner Ltd
75–100% shares
75–100% votes
Appoint directors
4th Floor, 161 Marsh Wall, London, E14 9SJ
Reg: 11775108 · United Kingdom · Limited Company
Notified 23/01/2019
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 23/07/2025Registered 24/07/2025
Charge
satisfied
LETTERONE TREASURY SERVICES S.A.
Created 09/09/2024Registered 11/09/2024Satisfied 11/07/2025
Charge
satisfied
LETTERONE TREASURY SERVICES S.A.
Created 09/09/2024Registered 11/09/2024Satisfied 11/07/2025
Charge
satisfied
LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 17/12/2020Registered 05/01/2021Satisfied 11/07/2025