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Jméno

Nordie 2 Limited
Adresa
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (DIČ) no VAT ID available
Company No. 14036646 Show on Companies House
Accountsfull

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Fibre Business Infrastructure Limited
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    Sources: 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