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MARRAM BUSHMILLS LLP

MARRAM BUSHMILLS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARRAM BUSHMILLS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number NC001650
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARRAM BUSHMILLS LLP located?

    Registered Office Address
    2 Downshire Road
    BT18 9LU Holywood
    Down
    Undeliverable Registered Office AddressNo

    What were the previous names of MARRAM BUSHMILLS LLP?

    Previous Company Names
    Company NameFromUntil
    WIREFOX CREDIT LLPFeb 01, 2022Feb 01, 2022
    WIREFOX PARTNERS LLPMay 24, 2021May 24, 2021
    WIREFOX CREDIT LLPSep 02, 2020Sep 02, 2020

    What are the latest accounts for MARRAM BUSHMILLS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MARRAM BUSHMILLS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueYes

    What are the latest filings for MARRAM BUSHMILLS LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Appointment of Marybeth Curran Jordan as a member on Jan 16, 2026

    		2 pagesLLAP01

    Termination of appointment of Todd Derek Jordan as a member on Jan 16, 2026

    		1 pagesLLTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesLLCS01

    Appointment of The Mccullough Family 2024 Trust as a member on Apr 30, 2025

    		2 pagesLLAP02

    Termination of appointment of the Mccullough Family 2013 Trust as a member on Apr 30, 2025

    		1 pagesLLTM01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Marram Hotel Partners Limited as a person with significant control on May 19, 2022

    		2 pagesLLPSC05

    Change of details for Wirefox Management Limited as a person with significant control on May 19, 2022

    		2 pagesLLPSC05

    Notification of Potenza Marram Llc as a person with significant control on May 19, 2022

    		2 pagesLLPSC02

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Potenza Marram Llc as a member on May 19, 2022

    		2 pagesLLAP02

    Appointment of Otis Road Investments, L.P. as a member on May 19, 2022

    		2 pagesLLAP02

    Appointment of Wirefox Holding Company as a member on Apr 19, 2022

    		2 pagesLLAP02

    Appointment of Mr Daryl Grant Jones as a member on May 19, 2022

    		2 pagesLLAP01

    Appointment of Mr Todd Jordan as a member on May 19, 2022

    		2 pagesLLAP01

    Appointment of Seven7, Llc as a member on May 19, 2022

    		2 pagesLLAP02

    Appointment of Mr Joseph Bishop Van Sciver as a member on May 19, 2022

    		2 pagesLLAP01

    Appointment of The Mccullough Family 2013 Trust as a member on May 19, 2022

    		2 pagesLLAP02

    Change of status notice

    		1 pagesLLDE01
    View All Filings

    Who are the officers of MARRAM BUSHMILLS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRAM HOTEL PARTNERS LIMITED
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		LLP Designated Member
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI685473
    		292468000001
    WIREFOX MANAGEMENT LIMITED
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    Northern Ireland
    		LLP Designated Member
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI644011
    		252883940001
    JONES, Daryl Grant
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		LLP Member
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		United States296551000001
    JORDAN, Marybeth Curran
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		LLP Member
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		United States345030430001
    VAN SCIVER, Joseph Bishop
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		LLP Member
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		United States296550640001
    OTIS ROAD INVESTMENTS, L.P.
    W. Colonial Parkway
    Inverness
    1629
    Illinois 60067
    United States
    		LLP Member
    W. Colonial Parkway
    Inverness
    1629
    Illinois 60067
    United States
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE REVISED UNIFORM LIMITED PARTNERSHIP ACT
    Registration NumberN/A
    		296551380001
    POTENZA MARRAM LLC
    Orange Street
    Wilmington
    1209
    County Of New Castle, Delaware 19801
    United States
    		LLP Member
    Orange Street
    Wilmington
    1209
    County Of New Castle, Delaware 19801
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration NumberN/A
    		296552150001
    SEVEN7, LLC
    High Ridge Park
    3rd Floor
    Stamford
    1
    Connecticut
    United States
    		LLP Member
    High Ridge Park
    3rd Floor
    Stamford
    1
    Connecticut
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration NumberN/A
    		296550830001
    THE MCCULLOUGH FAMILY 2024 TRUST
    Cloverly Cir
    Norwalk
    9
    Connecticut
    United States
    		LLP Member
    Cloverly Cir
    Norwalk
    9
    Connecticut
    United States
    Legal FormTRUST
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCONNECTICUT GENERAL STATUTES
    Registration NumberN/A
    		336645710001
    WIREFOX HOLDING COMPANY
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		LLP Member
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI632266
    		203329070001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    Northern Ireland
    		LLP Designated Member
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    Northern Ireland
    		Northern Ireland149105340009
    OTIS ROAD INVESTMENTS, L.P.
    W. Colonial Parkway
    Inverness
    1629
    Illinois 60067
    United States
    		LLP Designated Member
    W. Colonial Parkway
    Inverness
    1629
    Illinois 60067
    United States
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE REVISED UNIFORM LIMITED PARTNERSHIP ACT
    Registration NumberN/A
    		296185600001
    POTENZA MARRAM LLC
    c/o Corporation Trust Company
    Orange Street
    City Of Wilmington
    1209
    County Of New Castle, Delaware 19801
    United States
    		LLP Designated Member
    c/o Corporation Trust Company
    Orange Street
    City Of Wilmington
    1209
    County Of New Castle, Delaware 19801
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration NumberN/A
    		296185660001
    SEVEN7, LLC
    High Ridge Park
    Stamford
    1
    Connecticut
    United States
    		LLP Designated Member
    High Ridge Park
    Stamford
    1
    Connecticut
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration NumberN/A
    		296185780001
    WIREFOX HOLDING COMPANY
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		LLP Designated Member
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI632266
    		203329070001
    WIREFOX HOLDING COMPANY
    Bangor Road
    BT18 0ES Holywood
    126
    Down
    Northern Ireland
    		LLP Designated Member
    Bangor Road
    BT18 0ES Holywood
    126
    Down
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI632266
    		203329070001
    JORDAN, Todd Derek
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		LLP Member
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		United States301727870001
    THE MCCULLOUGH FAMILY 2013 TRUST
    Ridgewood Road
    Norwalk
    17
    Connecticut
    United States
    		LLP Member
    Ridgewood Road
    Norwalk
    17
    Connecticut
    United States
    Legal FormTRUST
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCONNECTICUT GENERAL STATUTES
    Registration NumberN/A
    		296549550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARRAM BUSHMILLS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Potenza Marram Llc
    Orange Street
    Wilmington
    1209
    County Of New Castle
    United States
    		May 19, 2022
    Orange Street
    Wilmington
    1209
    County Of New Castle
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredUnited States
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Marram Hotel Partners Limited
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Feb 11, 2022
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi685473
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Bernard Joseph Eastwood
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    Northern Ireland
    		Sep 02, 2020
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		Sep 02, 2020
    Downshire Road
    BT18 9LU Holywood
    2
    Down
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi644011
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0