This company is commonly known as Nihg Limited. The company was founded 15 years ago and was given the registration number NI072131. The firm's registered office is in 30 VICTORIA STREET. You can find them at At The Offices Of Tughans, Marlborough House, 30 Victoria Street, Belfast. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NIHG LIMITED |
|---|---|---|
| Company Number | : | NI072131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | At The Offices Of Tughans, Marlborough House, 30 Victoria Street, Belfast, BT1 3GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 31 January 2022 | Active |
| C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 31 December 2022 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 02 October 2020 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom, M1 4HB | Secretary | 10 February 2018 | Active |
| Marlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 8GS | Corporate Secretary | 24 March 2009 | Active |
| Whitethorn House,Knockateery, Cloverhill Belturbet, Cavan, | Director | 19 May 2009 | Active |
| Clare House,, Wood End,, Widdington, Saffron Walden, CB11 ESN | Director | 19 May 2009 | Active |
| C/O Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB | Director | 30 May 2018 | Active |
| Aib, St Helens, 1 Undershaft, London, England, EC3A 8AB | Director | 01 January 2014 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 April 2022 | Active |
| Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 01 November 2015 | Active |
| 1, Fsg- Uk Equity Investments, Allied Irish Bank (Gb), St Helens, 1 Undershaft,, London, England, EC3A 8AB | Director | 30 June 2014 | Active |
| 17th, Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 20 November 2012 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 24 May 2013 | Active |
| At The Offices Of Tughans, Marlborough House, 30 Victoria Street, BT1 3GS | Director | 06 July 2010 | Active |
| Park House, 2 Dee Hills Park, Chester, CH3 5AR | Director | 24 March 2009 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 November 2019 | Active |
| 1, Undershaft, London, England, EC3A 8AB | Director | 15 March 2016 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 24 May 2013 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 21 November 2017 | Active |
| Clard House, Stratton Chase Drive, Chalfond St Giles, HP8 4NS | Director | 24 March 2009 | Active |
| Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH | Director | 30 November 2017 | Active |
| Stonehaven, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH | Director | 01 September 2017 | Active |
| Aib, 2nd Floor, St Helen's, 1 Undershaft, London, England, EC3A 8AB | Director | 20 November 2012 | Active |
| No 36, C/O 3 Balmes, 08007 Barcelona, Spain, | Corporate Director | 19 May 2009 | Active |
| No 36, Avendia General Peron, Madrid, Spain, 28020 | Corporate Director | 19 May 2009 | Active |
| No 36, Avendia General Peron, Madrid, Spain, 28020 | Corporate Director | 19 May 2009 | Active |
| Ashover Project Investments Limited | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Infrastructure Investments General Partner Ltd | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Charles Ii Street, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| European Healthcare Projects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Allied Irish Banks Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Bankcentre, Ballsbridge, Dublin 4, Ireland, |
| Nature of control | : |
|
| Pfi 2005 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interserve House, Ruscombe Park, Reading, England, RG10 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
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