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Companies House/Holywood/Company profile

LAGAN RIVER PORTFOLIO LTD

Active
NI624829·incorporated 2014-05-27

LAGAN RIVER PORTFOLIO LTD is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number NI624829; OpenRegistry canonical ID GB-NI624829-lagan-river-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,204 active companies registered in Holywood (postcode BT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU, NORTHERN IRELAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LAGAN RIVER PORTFOLIO LTD has 1 person with significant control on file:

  • Mr Bernard Joseph Eastwood born 1985 resident in Northern Ireland, Irish national. Notified 2025-05-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Lagan River Lp. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Lagan River Limited (United Kingdom reg. Ni691989). Notified 2025-05-30. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lagan River Investments Limited (Cayman Islands reg. 312800). Notified 2025-07-23. Ceased 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-04-07. Ceased 2025-05-30.

Previous names

LAGAN RIVER PORTFOLIO LTD has previously traded as:

  • GINGERBREAD INVESTMENTS LIMITED (until 2016-02-11)
  • BERNARD INVESTMENTS LIMITED (until 2016-01-04)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Holywood: