Strategic Investment Board Limited

General information

Name:

Strategic Investment Board Ltd

Office Address:

9 Lanyon Place Lanyon Place BT1 3LP Belfast

Number: NI045710

Incorporation date: 2003-03-07

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2003 is the year of the launching of Strategic Investment Board Limited, a company that is situated at 9 Lanyon Place, Lanyon Place, Belfast. That would make twenty one years Strategic Investment Board has existed in the UK, as the company was started on March 7, 2003. The reg. no. is NI045710 and its zip code is BT1 3LP. This enterprise's principal business activity number is 84110 which stands for General public administration activities. The most recent annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-07.

Daniel M., Kathryn T., Marie-Therese M. and 2 others listed below are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2015. What is more, the director's responsibilities are constantly aided with by a secretary - Gregor H., who was selected by this specific business in November 2007.

Company staff

Daniel M.

Role: Director

Appointed: 26 October 2015

Latest update: 20 February 2024

Kathryn T.

Role: Director

Appointed: 01 October 2015

Latest update: 20 February 2024

Marie-Therese M.

Role: Director

Appointed: 23 September 2013

Latest update: 20 February 2024

Robert M.

Role: Director

Appointed: 23 September 2013

Latest update: 20 February 2024

Gregor H.

Role: Secretary

Appointed: 01 November 2007

Latest update: 20 February 2024

Richard H.

Role: Director

Appointed: 11 January 2006

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: The Executive Office and has 3/4 to full of voting rights. This business can be reached in Belfast at Upper Newtownards Road, BT4 3SR and was registered as a PSC under the registration number N/A.

The Executive Office
Address: Castle Buildings Upper Newtownards Road, Belfast, BT4 3SR, Northern Ireland
Legal authority Departments (Northern Ireland) Order 1999
Legal form Government Department
Country registered N/A
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (76 pages)

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  • 84110 : General public administration activities
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