Cordovan Nominees One Ltd
- Active
- Dormant
- 10 years
- Real address
- 3 directors
- 2 owners
No operations
Field of Operation
Summary
Cordovan Nominees One Ltd is a private limited company registered in Northern Ireland with the registration number NI632377. The company was founded ten years ago on July 08, 2015, and registered at BT1 6DE, Northern Ireland, Belfast, The Kelvin Suite 204, 17 College Square East. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities of open-ended investment companies industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 8
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 13
-
Resident of United Kingdom
-
Individual
- 1 year
- 20
-
Resident of United Kingdom
-
Individual
- 10 years
- 15
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five days ago.
Last news
-
Confirmation statement made on 2025-07-07 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to The Kelvin Suite 204 17 College Square East Belfast BT1 6DE on 2025-05-13Download 1 page pdf report
-
Accounts for a dormant company made up to 2024-07-31Download 2 pages pdf report
Cordovan Nominees One Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 25%+
-
Resident of United Kingdom
FAQ about Cordovan Nominees One Ltd
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