Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Nordic Star Ltd
- Incorporated
- 26 July 1996 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British,New Zealander
Born March 1974 (52)
Director · Appointed 11 March 2025
British
Born August 1983 (43)
Director · Appointed 13 December 2023
English
Born January 1967 (59)
Ward, Lisa
Secretary · Appointed 21 June 2019
Officer history (11 former)
23 March 2026
11 March 2025
23 February 2024
13 December 2023
21 June 2019
Appointed Ward, Lisa as Secretary
21 June 2019
Resigned Nuttall, Clive Gordon as Secretary
30 September 2011
Appointed Nuttall, Clive Gordon as Secretary
30 September 2011
30 September 2011
25 May 2007
25 May 2007
25 May 2007
25 May 2007
Resigned Ekerot, Monica Astrid as Director
25 May 2007
Resigned Ekerot, Hans Erik as Director
25 May 2007
Resigned Ekerot, Hans Erik as Secretary
23 October 2001
Resigned Lignell, Goran Arvid as Director
23 October 2001
Resigned Turesson Hallgren, Sonja Britt-Marie as Director
16 August 1996
Appointed Lignell, Goran Arvid as Director
16 August 1996
Appointed Ekerot, Monica Astrid as Director
16 August 1996
Appointed Turesson Hallgren, Sonja Britt-Marie as Director
31 July 1996
Appointed Ekerot, Hans Erik as Secretary
31 July 1996
Appointed Ekerot, Hans Erik as Director
31 July 1996
31 July 1996
26 July 1996
26 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03331929
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 4 April 2026 | Replacement filing of Confirmation Statement | 26 July 2016 | ||
| 24 March 2026 | Appointment of a director | |||
| 3 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 25 September 2025 | Change of details for a person with significant control |
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