Little Rays Group Limited

NI734574

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Ewart, 3 Bedford Square, Belfast, BT2 7EP

Incorporated 20/10/2025

Previously known as

Project Fusion Holdco Limited · until 06/07/2026

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Graeme Mckinstry

director · Since 20/10/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Mrs Paula Mary Kane

director · Since 26/11/2025

IRISH · NORTHERN IRELAND · Age 57

Also on 5 other boards

Mr Kieron John Rea

director · Since 26/11/2025

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mrs Tracey Michelle Rea

director · Since 26/11/2025

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Aidan Doherty

secretary · Since 03/07/2026

Mr Aidan Doherty

director · Since 03/07/2026

IRISH · NORTHERN IRELAND · Age 42

Thomas Graeme Mckinstry

director · Since 20/10/2025

Northern Irish · Northern Ireland · Age 40

Tracey Michelle Rea

director · Since 26/11/2025

British · Northern Ireland · Age 57

Paula Mary Kane

director · Since 26/11/2025

Irish · Northern Ireland · Age 57

Kieron John Rea

director · Since 26/11/2025

British · Northern Ireland · Age 58

Aidan Doherty

secretary · Since 03/07/2026

Aidan Doherty

director · Since 03/07/2026

Irish · Northern Ireland · Age 42

Persons with Significant Control

Foresight Regional Investment Vi Gp Llp

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Foresight Group Holdings Limited, Clarence House, Edinburgh, EH2 4JS

Reg: So307874 · Uk Register Of Companies · Limited Liability Partnership

Notified 20/10/2025

Charges2 outstanding

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 26/11/2025Registered 09/12/2025

Charge

outstanding

PAULA KANE

Created 26/11/2025Registered 01/12/2025

Change History

officer appointed → DOHERTY, Aidan

2026-08-10

officer appointed → DOHERTY, Aidan

2026-08-10

officer appointed → KANE, Paula Mary

2026-08-10

officer appointed → MCKINSTRY, Thomas Graeme

2026-08-10

officer appointed → REA, Kieron John

2026-08-10

officer appointed → REA, Tracey Michelle

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → The Ewart

2026-08-10

THE EWART

post town → Belfast

2026-08-10

BELFAST