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Companies House/Belfast/Company profile

PROMENADE MANAGEMENT COMPANY LTD

Active
NI648806·incorporated 2017-10-20

PROMENADE MANAGEMENT COMPANY LTD is an active UK private limited company, incorporated on 20 October 2017 at Companies House (number NI648806; OpenRegistry canonical ID GB-NI648806-promenade-management-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-20
Registered Address
403 LISBURN ROAD, BELFAST, BT9 7EW, NORTHERN IRELAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

PROMENADE MANAGEMENT COMPANY LTD has 1 person with significant control on file:

  • Mr Max Anson Carberry born 1993 resident in Northern Ireland, British national. Notified 2023-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Pauline Shields born 1963 resident in Northern Ireland, British national. Notified 2017-10-20. Ceased 2021-02-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Pauline Mary Shields born 1963 resident in Northern Ireland, British national. Notified 2021-06-15. Ceased 2022-08-01.
    • Has significant influence or control

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