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Companies House/Belfast/Company profile

SHG (NI) LIMITED

Active
NI065419·incorporated 2007-06-26

SHG (NI) LIMITED is an active UK private limited company, incorporated on 26 June 2007 at Companies House (number NI065419; OpenRegistry canonical ID GB-NI065419-shg-ni-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,220 active UK entities in that code and one of 24,023 active companies registered in Belfast, Antrim (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-26
Registered Address
SUITE 1 SUITE 1, FORTWILLIAM HOUSE EDGEWATER ROAD, BELFAST, ANTRIM, BT3 9JQ, NORTHERN IRELAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHG (NI) LIMITED has 3 persons with significant control on file:

  • Mr Nicolas Koplewsky born 1962 resident in Northern Ireland, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rosaleen Diane Koplewsky born 1970 resident in Northern Ireland, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nikolai Koplewsky born 1997 resident in Northern Ireland, British national. Notified 2024-12-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Nicolas Koplewsky born 1962 resident in Northern Ireland, French national. Notified 2016-07-10. Ceased 2019-12-31.
    • Owns 50–75% of shares

Similar UK companies

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