Ben Wyvis Limited

NI734406

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

13 Lombard Street, Belfast, BT1 1RB

Incorporated 14/10/2025

Previously known as

Red Bonny Rum Holdco Limited · until 06/01/2026

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Clark Pattison

director · Since 14/10/2025

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 10 other boards

Steven Clark Pattison

director · Since 14/10/2025

British · Northern Ireland

Mr Richard Henderson Ryan

director · Since 23/12/2025

BRITISH · NORTHERN IRELAND

Richard Henderson Ryan

director · Since 23/12/2025

British · Northern Ireland

Persons with Significant Control

Mr Steven Clark Pattison

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland

Notified 14/10/2025

Mr Richard Henderson Ryan

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland

Notified 29/12/2025

Charges6 outstanding

A registered charge

outstanding

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

Created 19/08/2026Registered 25/08/2026

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

Created 23/12/2025Registered 29/12/2025

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025

Change History

officer appointed → PATTISON, Steven Clark

2026-08-17

officer appointed → RYAN, Richard Henderson

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 13 Lombard Street

2026-08-17

13 LOMBARD STREET

post town → Belfast

2026-08-17

BELFAST