co
Corporate
Observer
Homepage
Data
Great Britain
Company
N.I.I.B. GROUP LIMITED

N.I.I.B. GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN.I.I.B. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI003721
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.I.I.B. GROUP LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is N.I.I.B. GROUP LIMITED located?

    Registered Office Address
    1 Donegall Square South
    BT1 5LR Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.I.I.B. GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for N.I.I.B. GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for N.I.I.B. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		50 pagesAA

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 137,735,505
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		49 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		49 pagesAA

    Appointment of Mr William Thompson as a director on Mar 01, 2024

    		2 pagesAP01

    Appointment of Mr Spencer Halil as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of James Gerard Mcgee as a director on Feb 13, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Joanne Duncan as a director on Jul 12, 2023

    		1 pagesTM01

    Appointment of Ms Joanne Duncan as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Mr James Dempster as a director on Jun 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		48 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Wright as a director on Oct 27, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Mcareavey as a director on Oct 27, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Sheppard as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		49 pagesAA

    Termination of appointment of Alan William Carson as a director on May 31, 2021

    		1 pagesTM01

    Secretary's details changed for Hill Wilson Secretarial Ltd on Jan 01, 2021

    		1 pagesCH04

    Appointment of Mr George Higginson as a director on Jan 26, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of N.I.I.B. GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL WILSON SECRETARIAL LTD
    Mespil Road
    Dublin 4
    40
    Ireland
    		Secretary
    Mespil Road
    Dublin 4
    40
    Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number361232
    		155559690001
    DEMPSTER, James
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		Northern IrelandBritish310204640001
    HALIL, Spencer
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		United KingdomBritish321612890001
    HIGGINSON, George
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		Northern IrelandBritish74690950003
    THOMPSON, William
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		United KingdomBritish321613120001
    WRIGHT, Ian George
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Northern IrelandBritish148523270001
    WRIGHT, Thomas
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		IrelandIrish303776740001
    SYMON, Kenneth Andrew
    276 Killaughey Road
    Donaghadee
    BT21 0LY Co Down
    		Secretary
    276 Killaughey Road
    Donaghadee
    BT21 0LY Co Down
    		143468760001
    WRIGHT, Ian George
    102 Grangewood Road
    Dundonald
    BT16 1GB Belfast
    		Secretary
    102 Grangewood Road
    Dundonald
    BT16 1GB Belfast
    		British148523270001
    ANDREWS, Michael Gregson
    28 Lenamore Avenue
    Jordanstown
    Whiteabbey
    Co Antrim
    		Director
    28 Lenamore Avenue
    Jordanstown
    Whiteabbey
    Co Antrim
    		Northern IrelandBritish169823870001
    BURKE, Brian Anthony
    19 Whinney Hill
    Holywood
    BT180HW Co Down
    		Director
    19 Whinney Hill
    Holywood
    BT180HW Co Down
    		Northern IrelandIrish58237110002
    CARSON, Alan William
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Northern IrelandBritish102030200002
    CRANSTON, David
    14 Vermont Avenue
    Conlig
    BT23 7PF Newtownards
    Co Down
    		Director
    14 Vermont Avenue
    Conlig
    BT23 7PF Newtownards
    Co Down
    		Northern IrelandBritish143468820001
    DUNCAN, Joanne
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		Northern IrelandBritish310717800001
    JOYCE, Michael Patrick
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		EnglandBritish102729650002
    KING, Mary Eibhlin
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		United KingdomIrish147581290002
    LOGAN ROWE, Sylvia Agnes
    144 Innisrush Road
    Upperlands
    BT46 5UY Maghera
    Co Londonderry
    		Director
    144 Innisrush Road
    Upperlands
    BT46 5UY Maghera
    Co Londonderry
    		British143468830001
    MATCHETT, Stephen Howard
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Northern IrelandBritish89673420001
    MCAREAVEY, Thomas
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		Northern IrelandNorthern Irish186872020001
    MCAREAVEY, Thomas
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		Northern IrelandNorthern Irish186872020001
    MCDOWELL, Patrick
    54-56 Lower Baggot Street
    Dublin 2
    		Director
    54-56 Lower Baggot Street
    Dublin 2
    		Irish143468780001
    MCGEE, James Gerard
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Northern IrelandIrish148320690001
    MCGINN, Gerard
    3 Meadowlands
    Jordanstown
    Newtownabbey
    Belfast
    		Director
    3 Meadowlands
    Jordanstown
    Newtownabbey
    Belfast
    		British143468770001
    MCGOWAN, David
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		United KingdomBritish103716660003
    MCGOWAN, David
    8 Lemonfield Avenue
    Holywood
    BT18 1NG N. Ireland
    		Director
    8 Lemonfield Avenue
    Holywood
    BT18 1NG N. Ireland
    		Northern IrelandBritish144749110001
    OLSEN, Adrian David
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		EnglandBritish78600480002
    SHEEHAN, Sean Pearse
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    Northern Ireland
    		IrelandIrish176129440001
    SHEPPARD, Ian David
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		Northern IrelandBritish239737490001
    SINCLAIR, Eoin Macintosh
    1 Deanfield
    Bangor
    BT19 2NX Co Down
    		Director
    1 Deanfield
    Bangor
    BT19 2NX Co Down
    		British143468800001
    SMYTH, Lorraine
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		EnglandIrish201817090001
    TUDOR, John
    Donegall Square South
    BT1 5LR Belfast
    1
    		Director
    Donegall Square South
    BT1 5LR Belfast
    1
    		United KingdomBritish264260320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.I.I.B. GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of Ireland (Uk) Plc
    Bread Street
    EC4M 9BE London
    1
    England
    		Apr 06, 2016
    Bread Street
    EC4M 9BE London
    1
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7022885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0