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Twisel Investments Limited
NI651973
active
Private Limited Company
northern ireland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
UNIT 2 CHANNEL WHARF, BELFAST, BT3 9DE
Incorporated 27/03/2018
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mrs Karen Greene
secretary · Since 27/03/2018
Mr Peter Greene
director · Since 27/03/2018
ACCOUNTANT
NORTHERN IRISH · NORTHERN IRELAND · Age 62
Also on 14 other boards
Persons with Significant Control
Sterlingsafe Trustee Company Limited
Significant control
Suite 2 Oak Tree Barn, Hatton Lane, Warrington, WA4 4BX
Reg: 07652551 · United Kingdom · Company Limited By Shares
Notified 23/08/2018
Former PSCs
Mr Peter Greene
Ceased 23/08/2018
Charges4 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 23/12/2020Registered 04/01/2021
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 26/11/2020Registered 01/12/2020
Charge
outstanding
BRIDGECO LIMITED T/A OCTOPUS REAL ESTATE
Created 12/06/2020Registered 17/06/2020
Charge
outstanding
BRIDGECO LIMITED
Created 12/06/2020Registered 17/06/2020