Eglantine Investments Limited is a private limited company that can be found at The Factory, 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2017-05-30, this 6-year-old company is run by 3 directors.
Director Samuel M., appointed on 03 January 2018. Director Fiona M., appointed on 03 January 2018. Director Kathleen M., appointed on 03 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-29 and the date for the following filing is 2024-06-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | NI646118 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 03 January 2018
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Genova Properties Limited from Banbridge, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lotus Residential Propco Ltd that put 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. Then there is Paul M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
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 Ltd
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 For England & Wales |
| Registration number | 11023689 |
| Notified on | 7 March 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
Paul M.
| Notified on | 3 January 2018 |
| Ceased on | 17 December 2019 |
| Nature of control: |
significiant influence or control |
Riverbridge Investments Limited
4 Thomas More Square, London, E1W 1YW, England
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08273774 |
| Notified on | 30 May 2017 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
Paul C.
| Notified on | 30 May 2017 |
| Ceased on | 3 January 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th May 2023 filed on: 29th, May 2023 |
confirmation statement | Free Download (3 pages) |
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