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Playfair Topco Limited

NI658641

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Downshire Road, Holywood, BT18 9LU
Incorporated 30/01/2019

Previously known as

Pantone Investments Limited · until 14/06/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bernard Joseph Eastwood

director · Since 30/01/2019

INVESTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Mr Eunan Gerard Donnelly

director · Since 14/06/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 11 other boards

Bernard Joseph Eastwood

director · Since 30/01/2019

Irish · Northern Ireland · Age 41

Eunan Gerard Donnelly

director · Since 14/06/2022

British · Northern Ireland · Age 41

Persons with Significant Control

Marram Playfair Llp

75–100% shares
75–100% votes
Appoint directors

2, Downshire Road, Holywood, BT18 9LU

Reg: Nc001710 · Companies House · Limited Liability Partnership

Notified 20/07/2022

Former PSCs

Bernard Joseph Eastwood

Ceased 20/07/2022

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 14/07/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 14/07/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2022Registered 27/10/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Downshire Road
2026-07-11

2 DOWNSHIRE ROAD

post townHolywood
2026-07-11

HOLYWOOD