Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Nord/lb Project Holding Ltd
- Incorporated
- 7 December 1988 (37 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Julian SchwartzJonathan Paul Mclaughlin
- Owned by
- Norddeutsche Landesbank Girozentrale
- Accounts type
- Full
- Region
- Greater London
- Address
- OneWood StreetLondonEC2V 7WT
Officers 3 active
Officer details are public data from the Companies House register.
Krivesko, Maksims
Secretary · Appointed 19 October 2020
Schwartz, Julian
Director · Appointed 1 March 2018
German
Born January 1980 (46)
Mclaughlin, Jonathan Paul
Director · Appointed 28 March 2008
British
Born November 1967
Officer history (20 former)
19 October 2020
Appointed Krivesko, Maksims as Secretary
15 October 2020
Resigned Dattadeen, Eva-Maria as Secretary
15 October 2020
Resigned Dattadeen, Eva Maria as Director
14 September 2018
30 April 2018
Resigned Koehne, Dietmar as Director
1 March 2018
Appointed Schwartz, Julian as Director
28 February 2009
Resigned Lysk, Baldur as Director
20 December 2008
Appointed Koehne, Dietmar as Director
20 December 2008
16 May 2008
Resigned Wibbeke, Ludger as Director
28 March 2008
Appointed Mclaughlin, Jonathan Paul as Director
31 December 2006
Resigned Behrendt, Rolf as Director
31 July 2006
3 July 2006
3 July 2006
Appointed Wibbeke, Ludger as Director
28 March 2006
Appointed Dattadeen, Eva Maria as Director
28 March 2006
Resigned Ruscher, Gerd as Director
31 May 2005
Resigned Hillenhagen, Klaus as Director
31 May 2005
Resigned Peters, Jurgen, Dr as Director
31 December 2004
Resigned Rollwage, Joachim as Director
1 October 2004
Resigned Sundermeier, Hans Heinrich as Director
8 March 2004
Appointed Behrendt, Rolf as Director
5 May 2003
Resigned Book, Fritz as Director
4 March 2002
16 March 2001
Appointed Rollwage, Joachim as Director
16 March 2001
Appointed Book, Fritz as Director
15 March 2001
30 June 2000
Resigned Eichel, Dieter as Director
31 December 1999
Resigned Stadtlander, Dieter as Director
11 June 1996
Resigned Bruns, Gunter as Director
11 June 1996
Appointed Sundermeier, Hans Heinrich as Director
14 December 1992
31 August 1992
Resigned Meyers, Hans Werner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Norddeutsche Landesbank Girozentrale
Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Public Institute
Reg. no. Hra 26247
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nord/lb Project Holding Ltd This company
FCC (East Ayrshire) Holdings Limited Owns 25–50% of shares
FCC (East Ayrshire) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,183,241
- Cash
- £2,027,395
- Turnover
- £1,296,842
- Profit Before Tax
- £1,264,010
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 40.1x
- Profit Margin
- 97%
- Return on Equity
- 57%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £135,989 | £135,989 |
| Current Assets | £2,099,602 | £852,849 |
| Cash | £2,027,395 | £786,939 |
| Creditors (< 1 year) | £52,350 | £40,150 |
| Net Current Assets | £2,047,252 | £812,699 |
| Net Assets | £2,183,241 | £948,688 |
| Shareholder Funds | £2,183,241 | £948,688 |
| Turnover | £1,296,842 | £138,510 |
| Gross Profit | £1,296,842 | £138,510 |
| Admin Expenses | £32,832 | £30,163 |
| Operating Profit | £1,264,010 | £108,347 |
| Profit Before Tax | £1,264,010 | £108,347 |
| Tax | £29,457 | £13,816 |
| Profit for Period | £1,234,553 | £94,531 |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 20 September 2024 | Full accounts | 31 December 2023 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →