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Cordovan Nominees One Ltd

NI632377

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

THE KELVIN SUITE 204, BELFAST, BT1 6DE
Incorporated 08/07/2015

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Michael Hamilton Irvine

director · Since 08/07/2015

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mr Thomas David Stephen Mcclelland

director · Since 11/06/2024

INVESTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 19 other boards

Mr Daniel Anderson

director · Since 19/06/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Michael Hamilton Irvine

25–50% shares

British · Northern Ireland · Age 51

The Kelvin, Suite 204, Belfast, BT1 6DE

Notified 08/07/2016

Former PSCs

Mr Neil Robert Adair

Ceased 13/11/2018

Charges2 outstanding

Charge
outstanding

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

Created 27/04/2018Registered 15/05/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/10/2016Registered 12/10/2016