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Nordie Limited
Adresa
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (DIČ) no VAT ID available
Company No. 14313390 Show on Companies House
Accountsfull

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •