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Kilmona Investments Limited

NI627564

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR BEDFORD HOUSE, BELFAST, BT2 7FD
Incorporated 31/10/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Kearney

director · Since 31/10/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Mr Patrick Kearney

director · Since 31/10/2014

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 6 other boards

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 21 other boards

Persons with Significant Control

Kilmona Group Limited

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

8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD

Reg: Ni641628 · Belfast · Private Limited Company

Notified 09/10/2017

Former PSCs

Mr Patrick Kearney

Ceased 09/10/2017

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020
Charge
outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUME

Created 17/10/2018Registered 18/10/2018Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 13/10/2017Satisfied 06/01/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 13/10/2017Satisfied 06/01/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 16/12/2015Registered 21/12/2015Satisfied 13/10/2017
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/09/2015Registered 10/09/2015Satisfied 06/01/2016
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/09/2015Registered 10/09/2015Satisfied 06/01/2016
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 06/01/2016