LAGAN RIVER PORTFOLIO LTD

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Who controls this company?

Mr Bernard Joseph Eastwood

Correspondence address
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU
Date of birth
February 1985
Notified on
2025-05-30
Nationality
Irish
Country of residence
Northern Ireland
 
Source data
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LAGAN RIVER PORTFOLIO LTD

Persons Of Significant Control Statement was made on
2017-04-07

Lagan River Investments Limited

Correspondence address
Suite 5b201, Waystone Corporate Services (Cayman) Ltd, Second Floor, One Nexus Way, Camana Bay, Cayman Islands, KY1 1108
Notified on
2025-07-23
Governing law
The Companies Law (2023 Revision)
Legal form
Private Limited Company
Place registered
Cayman Islands General Registry
Registration number
312800
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lagan River Lp

HISTORIC INFORMATION
Ceased on
2017-03-31
Correspondence address
89, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
Notified on
2016-04-06
Governing law
Companies Law 2016 Revision
Legal form
Lp
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Lagan River Limited

HISTORIC INFORMATION
Ceased on
2025-07-23
Correspondence address
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU
Notified on
2025-05-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni691989
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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