WFX Hospitality Propco 004 Limited

ActiveNI703867 Private limited company
Incorporated
27 October 2023 (3 years)
Previously known as
WFX Hospitality Topco 004 Limited (until 18 October 2024)
Marram Romeo Topco Limited (until 25 July 2024)
Cohort Living Propco 001 Limited (until 12 June 2024)
Earlier: WFX Living Spaces Redbridge Limited, Normal Offices Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Northern Ireland
Address
2 Downshire Road
Holywood
BT18 9LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
Irish
Born February 1985 (41)
Officer history (1 former)
21 July 2024
Resigned Keith, Julian O'Brien as Director
19 March 2024
Appointed Keith, Julian O'Brien as Director
27 October 2023
Appointed Eastwood, Bernard Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. Ni632266

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Artizan Fabrications Limited Owns 50–75% of shares
Bece Limited Owns 25–50% of shares
Bolt Padel Club Limited Owns 75–100% of shares
Capella Holdings Limited Owns 75–100% of shares
Capella Property Limited Owns 75–100% of shares
Cohort Living Limited Owns 75–100% of shares
Cohort Living Propco 003 Limited Owns 75–100% of shares
Condor Club Limited Owns 75–100% of shares
Dakota Partners Limited Owns 75–100% of shares
Dakota Partners Carry LLP Holds 25–50% of voting rights
Dormie Golf Limited Owns 75–100% of shares
EP 0001 Limited Owns 75–100% of shares
Epicurean Partners Limited Owns 50–75% of shares
Gimme Slice Limited Owns 25–50% of shares
Glashedy Partners Limited Owns 75–100% of shares
Marram Hotel Partners Limited Owns 75–100% of shares
Marram Aberlady LLP Holds 25–50% of voting rights
Aberlady Inn Limited Owns 75–100% of shares
Marram Bushmills LLP Holds 25–50% of voting rights
Bushmills Topco Limited Owns 75–100% of shares
Marram Newcastle LLP Holds 25–50% of voting rights
Marram Playfair LLP Holds 25–50% of voting rights
Playfair Topco Limited Owns 75–100% of shares
Marram Southport LLP Holds 25–50% of voting rights
Southport Topco Limited Owns 75–100% of shares
WFX Hospitality Partners 004 LLP Holds 25–50% of voting rights
WFX Hospitality Propco 004 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 September 2026

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