Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Bird & Bird Investments (Nordic) Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Bird & Bird Investments (Finland) Limited (until 1 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born May 1973 (53)
Director · Appointed 4 April 2022
British
Born September 1971 (55)
Corporate Secretary · Appointed 20 March 2008
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (11 former)
31 July 2024
31 July 2024
4 April 2022
4 April 2022
20 January 2021
20 January 2021
20 January 2021
9 September 2019
7 May 2019
12 March 2012
12 March 2012
5 January 2012
5 January 2012
24 April 2008
24 April 2008
24 April 2008
24 April 2008
24 April 2008
20 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
20 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
20 March 2008
Appointed Instant Companies Limited as Corporate Director
20 March 2008
Resigned Instant Companies Limited as Corporate Director
20 March 2008
20 March 2008
20 March 2008
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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Llp
Reg. no. Oc340318
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Aves Enterprises LLP Has significant influence or control
Bird & Bird (America) LLP Right to 75–100% of surplus assets
Bird & Bird (Belgium) LLP Has significant influence or control
Bird & Bird (International) LLP Has significant influence or control
Bird & Bird (Italy) Limited Owns 75–100% of shares
Bird & Bird (Japan) LLP Right to 75–100% of surplus assets
Bird & Bird (Mea) LLP Has significant influence or control
Bird & Bird (Netherlands) LLP Has significant influence or control
Bird & Bird Company Secretaries Limited Owns 75–100% of shares
Bird & Bird Life Trustee Company Limited Owns 75–100% of shares
Bird Trustee Company Owns 75–100% of shares
Pajaro Limited Owns 75–100% of shares
Twobirds Limited Owns 75–100% of shares
Uccello Limited Owns 75–100% of shares
Bird & Bird Investments (Nordic) Limited This company Owns 75–100% of shares (as a trust)
Bird & Bird IP Services Ltd Owns 75–100% of shares
Oxygy Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Accounts filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 8 October 2025 | Confirmation statement with updates | 24 September 2025 |
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