Cordovan Capital Partners II GP LLP
Company NC001661 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
3 designated members on the board
- Daniel Anderson Llp-designated-member · appointed 2020
- Thomas David Stephen Mcclelland Llp-designated-member · appointed 2020
- Michael Hamilton Irvine Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (3)
- Daniel Anderson Llp-designated-member · appointed 2020
- Thomas David Stephen Mcclelland Llp-designated-member · appointed 2020
- Michael Hamilton Irvine Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cordovan Nominees ONE LTD 3 shared directors
- Cordovan Capital Partners III GP LLP 2 shared directors
- Solmatix LTD 2 shared directors
- Cordovan Capital Management Limited 2 shared directors
- Spanwall Group Limited 2 shared directors
- Hollydene Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NC001661 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/11/2020 |
| Address | THE KELVIN SUITE 204, 17 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cordovan Capital Management Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-11-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cema Lighting Group Limited
75-100% shares, 75-100% voting · notified 2022-11-16 - Cordovan Acquisitions ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Hollydene Holdings LTD
25-50% shares, 25-50% voting · notified 2023-09-22 - BLK BOX Fitness Group Limited
25-50% shares, 25-50% voting · notified 2023-11-24 - Cordovan Acquisitions II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 - Greenview Group Holdings Limited ceased 2024-04-19
25-50% shares, 25-50% voting · notified 2022-03-31
Officers (4)
- Cordovan Capital Management Limited Corporate-llp-designated-member · appointed 2020
- Daniel Anderson Llp-designated-member · appointed 2020
- Thomas David Stephen Mcclelland Llp-designated-member · appointed 2020
- Michael Hamilton Irvine Llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
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