IRE - UK RESI SALFORD NOMINEE 1 LIMITED

Overview

Company Name	IRE - UK RESI SALFORD NOMINEE 1 LIMITED
Company Status	Registered
Legal Form	Overseas entity
Company Number	OE020029
External Registration Number	130236
Jurisdiction	United Kingdom
Date of Creation	Jan 30, 2023

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	22 Grenville Street JE4 8PX St Helier Jersey
Service Address	22 Grenville Street JE4 8PX St Helier Jersey
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

Legal Form	Limited Company
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	JERSEY
Place Registered	Jersey Financial Services Commission,Jersey
Company Number	130236

Filings
Date	Description	Document	Type
Feb 12, 2025	Update statement made on 29 january 2025 with changes	4 pages	OE02

Jan 30, 2024	Update statement made on 29TH january 2024 with changes	1 pages	OE02

Jan 30, 2023	Registration of an overseas entity	4 pages	OE01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Alexander William Grenville Street JE4 8PX St Helier 22 Jersey	Jan 30, 2023		Managing Officer	Grenville Street JE4 8PX St Helier 22 Jersey	Jersey	British	1976-1	Director	244570310001
MCCONNELL, Carl Michael Grenville Street JE4 8PX St Helier 22 Jersey	Jan 30, 2023	Aug 14, 2024	Managing Officer	Grenville Street JE4 8PX St Helier 22 Jersey	Jersey	British	1983-11	Director	301518790001
MCGINNESS, Paul Hugh Grenville Street JE4 8PX St Helier 22 Jersey	Jan 30, 2023		Managing Officer	Grenville Street JE4 8PX St Helier 22 Jersey	Jersey	British	1983-8	Director	303008530001

Persons with significant controls

Name

Notified On

Address

Ceased

Ire - Uk Resi Salford Trustee Limited

Apr 27, 2020

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Limited Company
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	130238

Natures of Control

Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.
Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the voting rights in the entity.
Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 29, 2025		Somebody has become or ceased to be a beneficial owner during the update period
Jan 29, 2025		Some beneficial owners have been identified and all required information can be provided
Jan 30, 2024	Jan 29, 2025	No beneficial owners have been identified
Jan 30, 2024	Jan 29, 2025	Nobody has become or ceased to be a beneficial owner during the update period
Jan 30, 2023	Jan 30, 2024	No beneficial owners have been identified

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