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City Wharf Glasgow Limited

16229217

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

VERTEX, 2ND FLOOR 1 TABLEY COURT, ALTRINCHAM, WA14 1EZ
Incorporated 04/02/2025

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Kit Cheong Ng

director · Since 24/02/2025

CHIEF FINANCIAL OFFICER

MALAYSIAN · MALAYSIA · Age 51

Mr Niall Emmet Farmer

director · Since 24/07/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Damian Brown

director · Since 05/11/2025

PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Teck Yew Gim

director · Since 01/12/2025

MALAYSIAN · MALAYSIA · Age 35

Also on 1 other board

Mr Anthony Joseph Cagney

secretary · Since 18/02/2026

Persons with Significant Control

Daniel Anthony Tynan

significant-influence-or-control-as-firm

Irish · Isle Of Man · Age 69

Dandara Group Head Office, Isle Of Man Business Park, Braddan, IM2 2SA

Notified 04/02/2025

Gamuda Land Uk Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 15979557 · Companies House · Corporate

Notified 24/02/2025

Charges6 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 23/06/2025Registered 01/07/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 26/06/2025Registered 01/07/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 23/06/2025Registered 30/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 23/06/2025Registered 30/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/06/2025Registered 26/06/2025
Charge
outstanding

CITY WHARF BTR LIMITED

Created 07/03/2025Registered 19/03/2025