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Cordovan Nominees One Ltd
NI632377
active
Private Limited Company
northern ireland
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 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
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