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Eastmore Investments Limited

NI622408

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE FACTORY, BANBRIDGE, BT32 3NB
Incorporated 22/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ciaran Murdock

director · Since 27/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 31 other boards

Mr Paul James O'Rourke

director · Since 27/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 67

Also on 19 other boards

Mr Fergal Mcaliskey

director · Since 20/09/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Also on 23 other boards

Mrs Kathleen Marie Murdock

director · Since 20/09/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 61

Also on 26 other boards

Mr Martin Anthony Tumilty

director · Since 20/09/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 24 other boards

Persons with Significant Control

Maritime Trustees Limited

Significant control

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc033519 · Companies Registry Edinburgh · Private Company Limited By Guarantee Without Share Capital

Notified 26/09/2024

Former PSCs

Mr Kevin Martin Mckay

Ceased 20/09/2024

Highgarden Limited

Ceased 27/07/2022

Benmore (No 1) Limited

Ceased 20/09/2024

Millrow Developments Limited

Ceased 27/02/2022

Gosford Developments Limited

Ceased 26/09/2024

Charges3 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 14/10/2024Registered 15/10/2024
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 27/07/2022Registered 28/07/2022
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 27/07/2022Registered 28/07/2022
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 18/08/2021Registered 03/09/2021Satisfied 01/08/2022
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 18/08/2021Registered 03/09/2021Satisfied 01/08/2022
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 28/01/2019Registered 01/02/2019Satisfied 10/09/2021
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 28/01/2019Registered 01/02/2019Satisfied 10/09/2021
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 08/12/2017Registered 14/12/2017Satisfied 13/02/2019
Charge
satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 20/06/2017Registered 28/06/2017Satisfied 18/01/2019
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")

Created 26/07/2016Registered 27/07/2016Satisfied 17/01/2019
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 24/11/2015Registered 02/12/2015Satisfied 17/01/2019
Charge
satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 02/04/2014Registered 14/04/2014Satisfied 17/01/2019