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CALLENDER STREET NOMINEES 1 LIMITED

Active
NI643528·incorporated 2017-01-31

CALLENDER STREET NOMINEES 1 LIMITED is an active UK private limited company, incorporated on 31 January 2017 at Companies House (number NI643528; OpenRegistry canonical ID GB-NI643528-callender-street-nominees-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-31
Registered Address
METRO BUILDING, 1ST FLOOR, 6-9 DONEGALL SQUARE SOUTH, BELFAST, BT1 5JA, NORTHERN IRELAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALLENDER STREET NOMINEES 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

CALLENDER STREET NOMINEES 1 LIMITED has 1 person with significant control on file:

  • Mr Nigel Victor William Harra born 1965 resident in Northern Ireland, British national. Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter James Burnside born 1965 resident in Northern Ireland, British national. Notified 2017-01-31. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sean David Lavery born 1971 resident in Northern Ireland, Irish national. Notified 2018-01-31. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI643528.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.