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Cordovan Nominees One Ltd
NI632377
active
ltd
northern ireland
Confirmation statement overdue
Health Score
51 / 100
Notable Risks
15/30
Filing
0/30
Financial
36/40
Risk
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
The Kelvin Suite 204, 17 College Square East, 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
Overdue
Industry
64304
Activities of open-ended investment companiesOfficers
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
Former
Brian Joseph Loughran
director · Resigned 01/03/2017
Neil Robert Adair
director · Resigned 13/11/2018
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
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → The Kelvin Suite 204
2026-07-23THE KELVIN SUITE 204
post town → Belfast
2026-07-23BELFAST
officer appointed → ANDERSON, Daniel
2026-07-23officer appointed → IRVINE, Michael Hamilton
2026-07-23officer appointed → MCCLELLAND, Thomas David Stephen
2026-07-23