Poundbridge Green Ltd

NI634751

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41-43 WARING STREET, BELFAST, BT1 2DY

Incorporated 10/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Colin Torquil Sandy

director · Since 19/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 43 other boards

Persons with Significant Control

Mr Colin Torquil Sandy

Significant control

British · England · Age 71

41-43, Waring Street, Belfast, BT1 2DY

Notified 19/06/2017

Propiteer Acquisitions Limited

25–50% shares

25–50% votes

84, South Croxted Road, London, SE21 8BD

Reg: 10514233 · Companies House · Company Limited By Shares

Notified 30/03/2018

Former PSCs

Mr Richard Stephen Irwin

Ceased 30/03/2018

Mr Stephen Brian Symington

Ceased 30/03/2018

Mr David Frederick Marshall

Ceased 16/01/2025

Charges1 outstanding

Charge

outstanding

FLETTON QUAYS HOTEL LTD (IN ADMINISTRATION) · GAVIN PARK AND MATTHEW COWLINSHAW OF TENEO FINANCIAL ADVISORY LTD (AS ADMINISTRATORS OF FLETTON

Created 05/03/2024Registered 12/03/2024

Charge

satisfied

PROPITEER COLLATERAL MANAGER LIMITED

Created 24/03/2021Registered 08/04/2021Satisfied 27/02/2024

Charge

satisfied

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

Created 08/07/2016Registered 19/07/2016Satisfied 04/03/2024

Charge

satisfied

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

Created 08/07/2016Registered 19/07/2016Satisfied 04/03/2024

Charge

satisfied

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

Created 08/07/2016Registered 19/07/2016Satisfied 04/03/2024