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Smorgs (Ni) Management Limited

NI623948

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 Great Victoria Street, Great Victoria Street, Belfast, BT2 7BB
Incorporated 07/04/2014

Previously known as

Chj (108) Ltd · until 14/05/2014

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

82990
Other business support service activities

Officers

Rajesh Kumar Rana

director · Since 17/01/2025

British · Northern Ireland · Age 57

Pearse Mulvenna

director · Since 17/01/2025

Irish · Northern Ireland · Age 35

Former

Stanley Cooney

director · Resigned 01/12/2016

Richard O'Sullivan

director · Resigned 01/12/2016

Richard O'Sullivan

secretary · Resigned 01/12/2016

Aidan Crowe

director · Resigned 25/10/2018

David Hickey

director · Resigned 25/10/2018

Paul Loynes

director · Resigned 23/03/2019

Mark Ryan

director · Resigned 31/01/2020

Brian Campion

secretary · Resigned 27/04/2024

Brian Campion

director · Resigned 27/04/2024

Enda O'Meara

director · Resigned 17/01/2025

Patrick Thomas Mabry

director · Resigned 17/01/2025

Enda O'Meara

secretary · Resigned 17/01/2025

David Hennessy

director · Resigned 17/01/2025

Persons with Significant Control

Andras House Limited

75–100% shares
75–100% votes
Appoint directors

60 Great Victoria Street, Great Victoria Street, Belfast, BT2 7BB

Reg: Ni015097 · Companies House · Private Limited Company

Notified 17/01/2025

Former PSCs

Hasltonville Limited

Ceased 14/03/2024

Mollydale Limited

Ceased 17/01/2025

Rhomway Ltd

Ceased 14/03/2024

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 16/01/2025Registered 21/01/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024Satisfied 30/01/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024Satisfied 30/01/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024Satisfied 30/01/2025
Charge
satisfied

CBRE LOAN SERVICES AS SECURITY TRUSTEE FOR THE COMMON SECURITY PARTIES

Created 13/11/2018Registered 28/11/2018Satisfied 17/10/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 13/11/2018Registered 28/11/2018Satisfied 17/10/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 13/11/2018Registered 23/11/2018Satisfied 17/10/2024
Charge
satisfied

ELQ INVESTORS VI LIMITED

Created 27/03/2018Registered 09/04/2018Satisfied 19/03/2021
Charge
satisfied

ULSTER BANK IRELAND DAC

Created 01/12/2016Registered 13/12/2016Satisfied 18/03/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line160 Great Victoria Street
2026-06-06

60 GREAT VICTORIA STREET

post townBelfast
2026-06-06

BELFAST