Cordovan Nominees One Ltd
- Company number
- NI632377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Activities of open-ended investment companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Daniel | Director | 19 Jun 2024 | |
| MCCLELLAND, Thomas David Stephen | Director | 11 Jun 2024 | |
| IRVINE, Michael Hamilton | Director | 8 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Robert Adair | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 13 Nov 2018 |
| Mr Michael Hamilton Irvine | Ownership Of Shares 25 To 50 Percent | 8 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | £100 |
| 31 Jul 2021 Dormant | £100 | £100 |
| 31 Jul 2020 Dormant | £100 | £100 |
| 31 Jul 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
| 31 Jul 2016 Dormant | £100 | £100 |
Connections
Controls
- Reeflive Limited (11306652)
Directors’ other companies
- IRVINE, Michael Hamilton - Director at Further Space Limited
- MCCLELLAND, Thomas David Stephen - Director at Solmatix Ltd
- MCCLELLAND, Thomas David Stephen - Director at Hollydene Holdings Ltd
Companies at the same address
- Cordovan Capital Management Limited (NI609393)
- Cordovan Capital Partners Ii Gp LLP (NC001661)
- Cordovan Capital Partners Iii Gp LLP (NC001796)