# Genova Properties Limited

## Details

- **Company number:** [NI065004](https://find-and-update.company-information.service.gov.uk/company/NI065004)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2007
- **Registered office:** THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, BT32 3NB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wright, Johnston & Mackenzie LLP](/group/2983) (84 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAMMON, Paul | director | 31 Jul 2025 |  |
| COULSON, Alastair | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maritime Trustees Limited | significant-influence-or-control | 4 Oct 2023 |  |
| Mr Ciaran Murdock | significant-influence-or-control | 13 Mar 2018 | 1 Jul 2026 |
| Van P Holdings Limited | ownership-of-shares-75-to-100-percent | 7 Mar 2019 | 4 Oct 2023 |
| Van P Enterprises Limited | ownership-of-shares-75-to-100-percent | 31 Aug 2016 | 13 Mar 2018 |
| Miss Caoimhe Murdock | ownership-of-shares-25-to-50-percent | 5 Jun 2016 | 31 Aug 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£83,663,918 | £204,417 | 0 |
| 31 Dec 2024 | -£86,203,860 | £23,271 | 0 |
| 31 Dec 2023 | -£92,209,141 | £15,889 | 0 |



## Owned by

Genova Properties Limited → [Maritime Trustees Limited](/company/SC033519) → [Wright, Johnston & Mackenzie LLP](/company/SO300336)



## Controls

- [Cosby Limited](/company/NI064832) (NI064832)
- [Eglantine Investments Limited](/company/NI646118) (NI646118)
- [Fallswater Investments Limited](/company/NI667343) (NI667343)
- [Kingsmere Investments Limited](/company/NI688105) (NI688105)
- [Mossview Properties Limited](/company/NI630165) (NI630165)
- [Mount Charles Investments Limited](/company/NI614485) (NI614485)
- [Townaccess Investments Limited](/company/NI062159) (NI062159)




## Companies at the same address

- [Amron Services Limited](/company/NI650953) (NI650953)
- [Andante Investments Limited](/company/NI684210) (NI684210)
- [Arbour Investments Limited](/company/NI653103) (NI653103)
- [Ban Trustees Limited](/company/NI697025) (NI697025)
- [BMT Investments Limited](/company/NI640942) (NI640942)
- [Botanic Avenue Properties Limited](/company/NI653531) (NI653531)
- [Cappard Limited](/company/NI632628) (NI632628)
- [Carindale Investments Limited](/company/NI672248) (NI672248)
- [Cosby Limited](/company/NI064832) (NI064832)
- [Daintree Investments Limited](/company/NI698592) (NI698592)