SI

STRATEGIC INVESTMENT BOARD LIMITED

Active

Company number NI045710

Belfast, Northern Ireland · Incorporated 7 March 2003

The Kelvin, College Square East, Belfast, BT1 6DE, Northern Ireland

Last updated on 24 August 2026

General public administration activities · SIC 84110

Status
Active
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

**Strategic Investment Board Limited** is an active private company limited by guarantee without share capital, incorporated in Northern Ireland on 7 March 2003. The company is registered at The Kelvin, College Square East, Belfast, BT1 6DE.

It is controlled by The Executive Office, which holds 75–100% of the voting rights and the right to appoint and remove directors. The principal activity is coded as 84110.

The company’s most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 7 March 2026 and the next is due by 21 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise secretary Gregor Hamilton (appointed 2007) and directors Marie-Therese McGivern (appointed 2013) and Kathryn Mary Thomson (appointed 2015). A further director was appointed on 6 May 2026. No other notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Executive Office
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 April 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Memorandum Articles
Incorporation
5 September 2013 View
Resolution
Resolution
5 September 2013 View
Resolution
Resolution
28 August 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Resolution
Resolution
24 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Legacy
Accounts
17 August 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Accounts
23 July 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Accounts
31 August 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Address
13 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Accounts
15 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
2 April 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
14 January 2006 View
Legacy
Accounts
8 September 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Accounts
3 September 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Incorporation
7 March 2003 View
Legacy
Incorporation
7 March 2003 View
Incorporation Company
Incorporation
7 March 2003 View
Legacy
Other
7 March 2003 View
Legacy
Other
7 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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