Nordic Mezzanine UK Limited

Active03691897 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Pekka Juhani Hietaniemi
Pekka Erkki Juhani Sunila
Accounts type
Small
Region
Greater London
Address
Niddry Lodge
51 Holland Street
London
W8 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sunila, Pekka Erkki Juhani
Secretary · Appointed 29 January 1999
Finnish
Hietaniemi, Pekka Juhani
Director · Appointed 29 January 1999
Finnish
Born April 1958 (68)
Sunila, Pekka Erkki Juhani
Director · Appointed 29 January 1999
Finnish
Born May 1956 (70)
Director · Appointed 29 January 1999
Finnish
Born July 1955 (71)
Officer history (3 former)
29 January 1999
Appointed Sunila, Pekka Erkki Juhani as Secretary
29 January 1999
Appointed Hietaniemi, Pekka Juhani as Director
29 January 1999
Appointed Sunila, Pekka Erkki Juhani as Director
29 January 1999
Appointed Suurmunne, Vesa Veikko as Director
29 January 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned Charlton, Peter John as Nominee Director
29 January 1999
Resigned Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Appointed Charlton, Peter John as Nominee Director
5 January 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 103

DateDescriptionMade Up ToPagesPDF
4 May 2026Accounts for a small company31 December 2025
13 February 2026Confirmation statement with no updates25 January 2026
22 April 2025Accounts for a small company31 December 2024
28 January 2025Confirmation statement with no updates25 January 2025
3 May 2024Accounts for a small company31 December 2023
Show all 103 filings

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