Marram Aberlady LLP is a limited liability partnership registered at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2022-10-25, this 1-year-old. According to official information there was a change of name on 2023-03-07 and their previous name was Lagan River Ii Llp.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NC001731 |
| Date of Incorporation | Tue, 25th Oct 2022 |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
Position: Corporate LLP Member
Appointed: 22 September 2023
Position: LLP Member
Appointed: 22 September 2023
Position: Corporate LLP Member
Appointed: 22 September 2023
Position: Corporate LLP Member
Appointed: 22 September 2023
Position: Corporate LLP Designated Member
Appointed: 23 February 2023
Position: Corporate LLP Designated Member
Appointed: 25 October 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Marram Hotel Partners Limited from Holywood, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Wirefox Management Limited that put Holywood, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Bernard E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Marram Hotel Partners Limited
2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni685473 |
| Notified on | 23 February 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Wirefox Management Limited
2 Downshire Road, Holywood, County Down, BT18 0LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni644011 |
| Notified on | 25 October 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Bernard E.
| Notified on | 25 October 2022 |
| Ceased on | 23 February 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Lagan River Ii Llp | March 7, 2023 |
| Wirefox Developments Llp | December 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 10th, January 2024 |
accounts | Free Download (4 pages) |
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