Cruz De Nevado Limited

NI671528

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

13 LOMBARD STREET, BELFAST, BT1 1RB

Incorporated 04/08/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

46342

99999

Dormant company

Officers

Mr Steven Clark Pattison

director · Since 04/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Richard Henderson Ryan

director · Since 04/08/2020

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 20 other boards

Persons with Significant Control

Mr Steven Clark Pattison

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom

Notified 04/08/2020

Mr Richard Henderson Ryan

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland

Notified 04/08/2020

Charges7 outstanding

A registered charge

outstanding

IFNI - DEBT LP ACTING BY AND THROUGH ITS GENERAL PARTNER WHITEROCK IFNI DEBT GP LIMITED

Created 19/08/2026Registered 24/08/2026

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 31/12/2025Registered 07/01/2026

Charge

outstanding

NI GROWTH LOAN FUND II GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BE

Created 31/12/2025Registered 06/01/2026

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 31/12/2025Registered 05/01/2026

Charge

outstanding

NI GROWTH LOAN FUN II GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEH

Created 05/06/2024Registered 12/06/2024

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 17/04/2024Registered 02/05/2024

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 17/04/2024Registered 26/04/2024