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Nom

Nordie 2 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 14036646 Show on Companies House
Accountsfull

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fibre Business Infrastructure Limited
    		•
    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 Nordie Limited Status: Active Notified: 27/03/2023 Companies House Number: 14313390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Group Limited Status: Ceased Notified: 08/04/2022 Ceased: 27/03/2023 Companies House Number: 10842189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 24/07/2023 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: 08/04/2022 Role: Secretary
    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: 22/03/2023 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: 08/04/2022 Ceased: 22/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Luke Anthony Barts Square, London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 23/02/2024 Date of Birth: 01/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Patrick Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British