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LAGAN RIVER PORTFOLIO LTD
Person with Significant Control

LAGAN RIVER PORTFOLIO LTD: Person with Significant Control

    • Overview

    Company NameLAGAN RIVER PORTFOLIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI624829
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of LAGAN RIVER PORTFOLIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan River Investments Limited
    Waystone Corporate Services (Cayman) Ltd
    Second Floor, One Nexus Way
    1344
    KY1 1108 Camana Bay
    Suite 5b201
    Cayman Islands
    		Jul 23, 2025
    Waystone Corporate Services (Cayman) Ltd
    Second Floor, One Nexus Way
    1344
    KY1 1108 Camana Bay
    Suite 5b201
    Cayman Islands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredCayman Islands
    Legal AuthorityThe Companies Law (2023 Revision)
    Place RegisteredCayman Islands General Registry
    Registration Number312800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		May 30, 2025
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi691989
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Joseph Eastwood
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		May 30, 2025
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lagan River Lp
    89 Nexus Way
    Camana Bay
    Grand Cayman
    89
    Cayman Islands
    		Apr 06, 2016
    89 Nexus Way
    Camana Bay
    Grand Cayman
    89
    Cayman Islands
    		Yes
    Legal FormLp
    Legal AuthorityCompanies Law 2016 Revision
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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