Arbour Investments Limited is a private limited company situated at The Factory, 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2018-05-17, this 5-year-old company is run by 5 directors.
Director Fergal M., appointed on 20 November 2019. Director Martin T., appointed on 20 November 2019. Director Paul O., appointed on 17 May 2018.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-05-16 and the due date for the following filing is 2024-05-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI653103 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Paul O. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Kathleen M. This PSC has significiant influence or control over the company,. The third one is Lotus Homes Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul O.
| Notified on | 17 May 2018 |
| Nature of control: |
significiant influence or control |
Kathleen M.
| Notified on | 17 May 2018 |
| Nature of control: |
significiant influence or control |
Lotus Homes Holdings Limited
The Factory 184 Newry Road, Banbridge, Banbridge, BT32 3NB, Northern Ireland
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni642197 |
| Notified on | 17 May 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Fiona M.
| Notified on | 17 May 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge NI6531030003 satisfaction in full. filed on: 4th, September 2023 |
mortgage | Free Download (1 page) |
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