# Cordovan Nominees One Ltd

## Details

- **Company number:** [NI632377](https://find-and-update.company-information.service.gov.uk/company/NI632377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2015
- **Registered office:** THE KELVIN SUITE 204, 17 COLLEGE SQUARE EAST, BELFAST, BT1 6DE
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies



## 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 Michael Hamilton Irvine | ownership-of-shares-25-to-50-percent | 8 Jul 2016 |  |
| Mr Neil Robert Adair | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 13 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £100 | £100 |
| 31 Jul 2024 | £100 | £100 |
| 31 Jul 2023 | £100 | £100 |
| 31 Jul 2022 | £100 | £100 |
| 31 Jul 2021 | £100 | £100 |
| 31 Jul 2020 | £100 | £100 |
| 31 Jul 2019 | £100 | £100 |
| 31 Jul 2018 | £100 | £100 |
| 31 Jul 2017 | £100 | £100 |
| 31 Jul 2016 | £100 | £100 |




## Controls

- [Reeflive Limited](/company/11306652) (11306652)



## Directors' other companies

- [IRVINE, Michael Hamilton](/person/6167771) - director at [Further Space Limited](/company/NI649416)
- [MCCLELLAND, Thomas David Stephen](/person/6675465) - director at [Trucorp Limited](/company/NI042894)
- [MCCLELLAND, Thomas David Stephen](/person/6675465) - director at [Solmatix Ltd](/company/NI068162)
- [MCCLELLAND, Thomas David Stephen](/person/6675465) - director at [Hollydene Holdings Ltd](/company/NI700779)
- [MCCLELLAND, Thomas David Stephen](/person/6675465) - director at [The Trucorp Group Limited](/company/NI670817)
- [MCCLELLAND, Thomas David Stephen](/person/6675465) - director at [Trucorp Holdings Limited](/company/NI640829)
- [MCCLELLAND, Thomas David Stephen](/person/6675465) - director at [Spanwall Group Limited](/company/NI674054)



## Companies at the same address

- [Cordovan Capital Management Limited](/company/NI609393) (NI609393)
- [Cordovan Capital Partners Ii Gp LLP](/company/NC001661) (NC001661)
- [Cordovan Capital Partners Iii Gp LLP](/company/NC001796) (NC001796)