Mount Charles Investments started in year 2012 as Private Limited Company with registration number NI614485. The Mount Charles Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Banbridge at The Factory. Postal code: BT32 3NB. Since 2016/03/29 Mount Charles Investments Limited is no longer carrying the name Cirus Investments.
The firm has 3 directors, namely Paul M., Fiona M. and Kathleen M.. Of them, Fiona M., Kathleen M. have been with the company the longest, being appointed on 14 November 2017 and Paul M. has been with the company for the least time - from 14 August 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eamonn W. who worked with the the firm until 14 August 2018.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI614485 |
| Date of Incorporation | Mon, 17th Sep 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Genova Properties Limited from Banbridge, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lotus Residential Propco Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Storm Rush Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Genova Properties Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni065004 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
Lotus Residential Propco Limited
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies, Cardiff |
| Registration number | 11023689 |
| Notified on | 7 March 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
Storm Rush Limited
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies, Cardiff |
| Registration number | 08273779 |
| Notified on | 19 September 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
Eamonn W.
| Notified on | 17 September 2016 |
| Ceased on | 14 August 2018 |
| Nature of control: |
significiant influence or control |
| Cirus Investments | March 29, 2016 |
| Cirus Logistics | March 10, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/17 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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