MARRAM SOUTHPORT LLP

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

    Company NameMARRAM SOUTHPORT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number NC001732
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    Where is MARRAM SOUTHPORT LLP located?

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

    What were the previous names of MARRAM SOUTHPORT LLP?

    Previous Company Names
    Company NameFromUntil
    MARRAM TROON LLPDec 29, 2022Dec 29, 2022
    WIREFOX HOSPITALITY LLPOct 25, 2022Oct 25, 2022

    What are the latest accounts for MARRAM SOUTHPORT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for MARRAM SOUTHPORT LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesLLCS01

    Certificate of change of name

    Company name changed marram troon LLP\certificate issued on 27/09/23
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Cessation of Bernard Joseph Eastwood as a person with significant control on Feb 20, 2023

    1 pagesLLPSC07

    Notification of Marram Hotel Partners Limited as a person with significant control on Feb 20, 2023

    2 pagesLLPSC02

    Termination of appointment of Bernard Joseph Eastwood as a member on Feb 20, 2023

    1 pagesLLTM01

    Termination of appointment of Wirefox Holding Company as a member on Feb 20, 2023

    1 pagesLLTM01

    Appointment of Marram Hotel Partners Limited as a member on Feb 20, 2023

    2 pagesLLAP02

    Certificate of change of name

    Company name changed wirefox hospitality LLP\certificate issued on 29/12/22
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Incorporation of a limited liability partnership

    23 pagesLLIN01

    Who are the officers of MARRAM SOUTHPORT 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
    County Down
    Northern Ireland
    LLP Designated Member
    Downshire Road
    BT18 9LU Holywood
    2
    County Down
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI644011
    252883940001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    County Down
    Northern Ireland
    LLP Designated Member
    Downshire Road
    BT18 9LU Holywood
    2
    County Down
    Northern Ireland
    Northern Ireland149105340009
    WIREFOX HOLDING COMPANY
    Downshire Road
    BT18 9LU Holywood
    2
    County Down
    Northern Ireland
    LLP Designated Member
    Downshire Road
    BT18 9LU Holywood
    2
    County Down
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI632266
    203329070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    Feb 20, 2023
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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.
    • 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.
    Bernard Joseph Eastwood
    Downshire Road
    BT18 9LU Holywood
    2
    County Down
    Northern Ireland
    Oct 25, 2022
    Downshire Road
    BT18 9LU Holywood
    2
    County 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 0LU Holywood
    2
    County Down
    Northern Ireland
    Oct 25, 2022
    Downshire Road
    BT18 0LU Holywood
    2
    County Down
    Northern Ireland
    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.
    • 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.

    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