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Cordovan Acquisitions One Limited
NI692928
active
ltd
northern ireland
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, 210 Quarry Heights, Newtownards, BT23 7SZ
Incorporated 30/11/2022
Compliance
Last accounts
30/09/2025
unaudited abridged
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Stephen Mcclelland
director · Since 30/07/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 62
Also on 4 other boards
Mr Ewan John Melvin
director · Since 01/08/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 50
Also on 1 other board
Former
Michael Hamilton Irvine
director · Resigned 30/07/2024
Daniel Anderson
director · Resigned 11/10/2024
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
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Unit 1 Bluebuild Business Park
2026-06-26UNIT 1 BLUEBUILD BUSINESS PARK
post town → Newtownards
2026-06-26NEWTOWNARDS