Sm Devine (Hr206) Ltd

NI660780

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

UNIT 7, DUNGIVEN, BT47 4NQ

Incorporated 18/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Sean Michael Devine

director · Since 18/04/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 36

Also on 6 other boards

Persons with Significant Control

Sm Devine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7, 441a Ballyquin Road, Dungiven, BT47 4NQ

Reg: Ni660737 · United Kingdom · Private Company Limited By Shares

Notified 18/04/2019

Charges7 outstanding

Charge

outstanding

MERCHANT MONEY SPV D LTD

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

MERCHANT MONEY SPV D LTD

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

MERCHANT MONEY LTD

Created 27/01/2026Registered 29/01/2026

Charge

outstanding

MERCHANT MONEY SPV D LTD

Created 28/03/2024Registered 11/04/2024

Charge

outstanding

MERCHANT MONEY LTD

Created 28/03/2024Registered 11/04/2024

Charge

outstanding

MERCHANT MONEY LTD

Created 28/03/2024Registered 11/04/2024

Charge

outstanding

MERCHANT MONEY SPV D LTD

Created 28/03/2024Registered 11/04/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 04/07/2023Registered 05/07/2023Satisfied 23/04/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 04/07/2023Registered 05/07/2023Satisfied 23/04/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 04/07/2023Registered 05/07/2023Satisfied 23/04/2024

Charge

satisfied

MERCHANT MONEY SPV D LTD

Created 21/11/2022Registered 30/11/2022Satisfied 23/04/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 22/12/2021Registered 05/01/2022Satisfied 15/11/2023

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/12/2021Registered 05/01/2022Satisfied 23/04/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/12/2021Registered 05/01/2022Satisfied 23/04/2024

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 22/12/2021Registered 05/01/2022Satisfied 15/11/2023

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/12/2021Registered 05/01/2022Satisfied 23/04/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/03/2021Registered 10/03/2021Satisfied 27/06/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER) AND OSF (UK) I LIMITED & ORTUS SECURED FINANCE I LIMITED (AS

Created 08/03/2021Registered 10/03/2021Satisfied 14/07/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/03/2021Registered 10/03/2021Satisfied 27/06/2022

Charge

satisfied

OSF (UK) I LIMITED (AS SECURITY TRUSTEE)

Created 08/03/2021Registered 10/03/2021Satisfied 09/07/2021