Cordovan Acquisitions One Limited

NI692928

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 BLUEBUILD BUSINESS PARK, NEWTOWNARDS, BT23 7SZ

Incorporated 30/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304

Activities of open-ended investment companies

Officers

Mr Stephen Mcclelland

director · Since 30/07/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 4 other boards

Mr Robert Forsyth

director · Since 01/08/2024

DIRECTOR

IRISH · IRELAND · Age 42

Mr Ewan John Melvin

director · Since 01/08/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Cordovan Capital Partners Ii Gp Llp

75–100% shares

75–100% votes

Appoint directors

Suite 301, Eagle Star House, Belfast, BT1 6QD

Reg: Nc001661 · Uk Register Of Companies · Limited Liability Partnership

Notified 30/11/2022

Charges1 outstanding

Charge

outstanding

PERMANENT TSB PLC

Created 26/03/2026Registered 10/04/2026

Charge

satisfied

TC LOANS LIMITED AS SECURITY AGENT

Created 07/01/2026Registered 15/01/2026Satisfied 31/03/2026

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 30/07/2024Registered 01/08/2024Satisfied 31/03/2026