Rathbane Investments Limited

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Company number
NI661394
Status
Active
Registered address
5a Carnbane Business Park, Newry, County Down, Northern Ireland, Bt35 6qh
Incorporated
14 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcconville, Bernard Francis
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2019-05-14
    • Bernard Francis MCCONVILLE — Officer, appointed 2019-05-14
    • Bernard Francis MCCONVILLE — Officer, appointed 2019-05-14
    • Bernard Francis MCCONVILLE — Officer, appointed 2019-04-09
  • Mcconville, Conleth Edward
    Director
    Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2023-12-20
    • Conleth Edward MCCONVILLE — Officer, appointed 2024-10-07
    • Conleth Edward MCCONVILLE — Officer, appointed 2023-12-20
    • Conleth Edward MCCONVILLE — Officer, appointed 2023-12-20
  • Mcconville, Naoimh Noelle
    Director
    Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2023-12-20
    • Naoimh Noelle MCCONVILLE — Officer, appointed 2025-06-06
    • Naoimh Noelle MCCONVILLE — Officer, appointed 2024-10-07
    • Naoimh Noelle MCCONVILLE — Officer, appointed 2024-10-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-21 · Type: CS01
  • legacy
    Date: 2026-05-14 · Type: RPCH01
  • accounts-with-accounts-type-group
    Date: 2025-09-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-14 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2024-10-07 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-09-11 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2024-09-11 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2024-05-21 · Type: CS01

PSC / Beneficial Ownership

  • Mjm (Iom) Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2024-09-01
  • Mr Bernard Francis Mcconville
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2019-05-14 · Ceased 2024-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RATHBANE INVESTMENTS LIMITED - UK Company Risk Report