Torre Nominee No. 1 Limited

NI640205

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 MILLENIUM INDUSTRIAL ESTATE, WOODSIDE ROAD, BALLYMENA, BT42 4QJ

Incorporated 12/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Samuel Morrison (Jnr)

director · Since 12/08/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Mr Samuel Verner Morrison (Snr)

director · Since 12/08/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 2 other boards

Persons with Significant Control

Torre Nominee Holdings Limited

75–100% shares

75–100% votes

5, Millenium Industrial Estate, Ballymena, BT42 4QJ

Reg: Ni640278 · Northern Ireland · Limited Company

Notified 25/08/2016

Former PSCs

Mr Samuel Verner Morrison (Snr)

Ceased 25/08/2016

Charges2 outstanding

Charge

outstanding

BCMGLOBAL (UK) LIMITED

Created 09/05/2022Registered 16/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2016Registered 07/09/2016