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Ethril Ltd

NI623943

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Incorporated 07/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Roisin Perpetua Mcilhone

director · Since 02/02/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Roisin Perpetua Mcilhone

director · Since 02/02/2017

British · Northern Ireland · Age 59

Former

Aaron Metcalfe

secretary · Resigned 02/02/2017

Aaron Metcalfe

director · Resigned 02/02/2017

Gareth Metcalfe

director · Resigned 02/02/2017

Guy Metcalfe

director · Resigned 02/02/2017

Persons with Significant Control

Lavery Investments Ltd

75–100% shares
75–100% votes

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 02/02/2017

Mrs Roisin Perpetua Mcilhone

Significant control

British · Northern Ireland · Age 59

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 07/04/2017

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 17/12/2024Registered 17/12/2024
Charge
outstanding

DRINKS INC. LTD

Created 07/03/2018Registered 09/03/2018
Charge
outstanding

BANK OF IRELAND (UK) PLC (AS SECURED PARTY) · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS A SECURED PARTY) · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 02/02/2017Registered 02/02/2017
Charge
outstanding

BANK OF IRELAND (UK) PLC (AS SECURED PARTY) · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURED PARTY) · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 02/02/2017Registered 02/02/2017

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Aisling House, 50 Stranmillis Embankment
2026-07-29

AISLING HOUSE, 50

post townBelfast
2026-07-29

BELFAST

officer appointedMCILHONE, Roisin Perpetua
2026-07-29