OpenCompanies

Genova Properties Limited

Company number
NI065004
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Wright, Johnston & Mackenzie LLP (84 companies)

Registered office

The Factory
184 Newry Road
Banbridge
BT32 3NB

Officers

NameRoleAppointedResigned
COULSON, Alastair Director 31 Jul 2025
MCCAMMON, Paul Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Miss Caoimhe Murdock Ownership Of Shares 25 To 50 Percent 5 Jun 2016 31 Aug 2016
Van P Enterprises Limited Ownership Of Shares 75 To 100 Percent 31 Aug 2016 13 Mar 2018
Van P Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Mar 2019 4 Oct 2023
Mr Ciaran Murdock Significant Influence Or Control 13 Mar 2018 1 Jul 2026
Maritime Trustees Limited Significant Influence Or Control 4 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£86,203,860 £23,271 0
31 Dec 2023 -£92,209,141 £15,889 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Sep 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Genova Properties Limited → Maritime Trustees Limited → Wright, Johnston & Mackenzie LLP

Controls

Companies at the same address

Data