Kilmona Private Equity Limited

ActiveNI056038 Private limited company
Incorporated
28 July 2005 (21 years)
Previously known as
PBN Private - Equity Limited (until 23 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Northern Ireland
Address
8th Floor Bedford House
Bedford Street
Belfast
BT2 7FD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Northern Irish
Born July 1984 (42)
Director · Appointed 28 July 2005
Irish
Born February 1954 (72)
Officer history (9 former)
31 December 2023
Resigned Wilson, Hugh Robert Harper as Director
31 December 2023
Resigned Mitchell, Damian Martin as Director
31 December 2023
Resigned Wilson, Hugh Robert Harper as Secretary
1 November 2023
Appointed Kearney, Christopher as Director
27 November 2017
Resigned Mccartney, Peter as Director
1 March 2013
Resigned Adair, Neil as Director
4 January 2010
Appointed Mitchell, Damian Martin as Director
1 January 2008
Appointed Mccartney, Peter as Director
21 August 2007
Resigned Mcconville, Brian Francis as Director
16 June 2006
Resigned Adair, Neil as Secretary
16 June 2006
Appointed Wilson, Hugh Robert Harper as Director
16 June 2006
Appointed Wilson, Hugh Robert Harper as Secretary
28 July 2005
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
28 July 2005
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
28 July 2005
Appointed Cs Director Services Limited as Corporate Director
28 July 2005
Resigned Cs Director Services Limited as Corporate Director
28 July 2005
Appointed Adair, Neil as Secretary
28 July 2005
Appointed Mcconville, Brian Francis as Director
28 July 2005
Appointed Adair, Neil as Director
28 July 2005
Appointed Kearney, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Ni056039

Holdings 1

Companies where Kilmona Private Equity Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Kilmona Investments Limited Owns 75–100% of shares
Kilmona Holdings Limited Owns 75–100% of shares
Kilmona Private Equity Limited This company Owns 75–100% of shares
Kilmona Property Limited Owns 75–100% of shares
Lanyon Homes NI Limited Owns 75–100% of shares
Kilmona Fairdown Limited Owns 75–100% of shares
Loughview Centre House Ltd Owns 75–100% of shares
Loughview Tempo Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Debtors£1£1£1£1£1£1£1
Creditors (< 1 year)£100£100£100£100£100£100£100
Net Current Assets(£99)(£99)(£99)(£99)(£99)(£99)(£99)
Shareholder Funds£1£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Belfast →

Explore the largest companies

Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?