Menna Overview
Here’s a quick overview of NORDIE LIMITED 👀 — a London based business that started in 2022.
NORDIE LIMITED
- Company statusactive
- Company No14313390
- Age3 years 11 months Incorporated 23 August 2022
- Officers5
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
NORDIE LIMITED is an active company incorporated on 23 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Philip Roger Perkins | director | Jul 1971 | 19 Jul 2023 |
| MENDONCA, Dulce Maria Baltazar | director | Jul 1978 | 24 Mar 2023 |
| RESCANIERES, Axel | director | May 1994 | 28 Feb 2024 |
| SMITH, Benjamin George | director | Jun 1985 | 23 Aug 2022 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faryngton (1) Gp Llp | 29 Mar 2023 | |
| Fibre Business Infrastructure 2 Limited | 23 Aug 2022 |
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GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
GEORGE, Philip Roger Perkins, CRAWFORD, William Richard are mutual persons.
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SMITH, Benjamin George are mutual persons.
SMITH, Benjamin George are mutual persons.
SMITH, Benjamin George are mutual persons.
SMITH, Benjamin George are mutual persons.
SMITH, Benjamin George are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
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THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
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THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
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THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
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THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
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THORNELOE, Simon Darius are mutual persons.
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CRAWFORD, William Richard are mutual persons.
CRAWFORD, William Richard are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
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JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
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JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
MURPHY, Luke Anthony are mutual persons.
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MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
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MURPHY, Luke Anthony are mutual persons.
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MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
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MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
MURPHY, Luke Anthony are mutual persons.
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MURPHY, Luke Anthony are mutual persons.
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ROBSON, Patrick Thomas are mutual persons.
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INFRARED PARTNERS LLP
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INFRARED APOLLO (REM) LIMITED
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Menna Overview
Here’s a quick overview of NORDIE LIMITED 👀 — a London based business that started in 2022.