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Brentford Waterside Nominee 2 Ltd

11783385

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 161 Marsh Wall, 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 activities

Officers

Mr John Martin Mulryan

director · Since 23/01/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

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

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

John Martin Mulryan

director · Since 23/01/2019

Irish · United Kingdom · Age 44

Sean Martin Mulryan

director · Since 23/01/2019

Irish · United Kingdom · Age 71

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

David Nicholas Pearson

secretary · Resigned 01/04/2021

David Nicholas Pearson

director · Resigned 01/04/2021

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 161 Marsh Wall
2026-07-23

4TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23
officer appointedMULRYAN, Sean Martin
2026-07-23