Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Highway Management (City) Holding Limited
- Incorporated
- 13 September 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Harris CulicVolker Ellenberg
- Controlled by
- British Columbia Investment Management Corporation
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Unit 310 Moat House54 Bloomfield AvenueBelfastBT5 5AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Culic, Harris
Director · Appointed 31 October 2025
Canadian
Born October 1968 (58)
Ellenberg, Volker
Director · Appointed 31 October 2025
German
Born March 1969 (57)
Tajbhai, Aliasgar
Secretary · Appointed 17 April 2024
Officer history (22 former)
31 October 2025
Appointed Ellenberg, Volker as Director
31 October 2025
Resigned Shopov, Georgi Dimitrov as Director
31 October 2025
Appointed Culic, Harris as Director
31 October 2025
17 April 2024
Appointed Tajbhai, Aliasgar as Secretary
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
18 October 2023
Appointed Shopov, Georgi Dimitrov as Director
25 June 2015
29 May 2015
Resigned Speer, Arne as Director
29 May 2015
16 October 2014
Appointed Ehenulo, Emeka Ikechi as Secretary
6 June 2014
Appointed Speer, Arne as Director
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
5 June 2013
Resigned Tayler, Ian as Secretary
27 February 2012
27 February 2012
20 January 2012
Appointed Tayler, Ian as Secretary
8 December 2011
Resigned Gatford, Mark Laurence as Secretary
31 August 2011
31 August 2011
11 April 2011
1 June 2010
14 May 2010
14 May 2010
16 October 2009
Appointed Gatford, Mark Laurence as Secretary
16 October 2009
1 November 2008
Resigned Dawson, Nick as Director
2 September 2008
21 June 2006
19 May 2006
5 October 2005
5 October 2005
5 October 2005
5 October 2005
5 October 2005
Appointed Dawson, Nick as Director
5 October 2005
5 October 2005
5 October 2005
13 September 2005
13 September 2005
13 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Columbia Investment Management Corporation
Legal person · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia
Holdings 2
Companies where Highway Management (City) Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 May 2025
Ceased Bbgi (NI) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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