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Nom

Nordie Limited
Adresse
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14313390 Show on Companies House
Accountsfull

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Faryngton (1) Gp Llp Status: Active Notified: 29/03/2023 Companies House Number: Oc445991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fibre Business Infrastructure 2 Limited Status: Active Notified: 23/08/2022 Companies House Number: 14243910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Crawford, William Richard Barts Square, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 23/08/2022 Role: Secretary
    Mendonca, Dulce Maria Baltazar Barts Square, London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 07/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Murphy, Luke Anthony Barts Square, London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 01/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rescanieres, Axel Barts Square, London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Smith, Benjamin George Barts Square, London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 06/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thorneloe, Simon Darius Barts Square, London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 22/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Patrick Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nordie 2 Limited Status: Active Notified: 27/03/2023 Companies House Number: 14036646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •