Nordic Star Investments Limited

Active07616399 Private limited company
Incorporated
27 April 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2011
British
Born December 1962 (63)
Officer history (1 former)
10 July 2018
Resigned Bertelsen, Ole Peder as Director
27 April 2011
Appointed Bertelsen, Michael Christian as Director
27 April 2011
Appointed Bertelsen, Ole Peder as Director

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 Company Limited By Shares
Reg. no. 05136643

Holdings 1

Companies where Nordic Star Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Arlo (UK) Limited Owns 25–50% of shares
Arlo (Holdings) Limited Owns 75–100% of shares
Brite Court Limited Owns 75–100% of shares
Goldgreen Land Limited Owns 75–100% of shares
Nordic Star Investments Limited This company Owns 75–100% of shares
Slaugham Vale Limited DissolvedOwns 75–100% of shares
Whitehall Industrial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,294,334
Cash
£69,149
Employees
1
Debt Ratio
50%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £823,435 £1,057,474 £2,632,652 £2,647,441 £2,610,764 £2,477,786 £2,294,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,505,918£2,718,303£2,903,683£2,932,252£2,912,378£2,458,032£890,364
Current Assets£2,125,122£1,971,647£2,002,748£2,258,856£2,247,063£1,987,857£3,041,531
Cash£69,149£89,210£257,681£345,163£368,485£541£10,253
Creditors (< 1 year)£2,249,030£1,198,874£1,224,365£1,450,600£892,734£2,242,010£3,108,460
Creditors (> 1 year)£932,205£948,225£964,245£1,500,265£1,146,405
Net Current Assets(£123,908)£772,773£778,383£808,256£1,354,329(£254,153)(£66,929)
Net Assets£2,294,334£2,477,786£2,610,764£2,647,441£2,632,652£1,057,474£823,435
Shareholder Funds£2,294,334£2,477,786£2,610,764£2,647,441£2,632,652£1,057,474£823,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
6 May 2026Confirmation statement with no updates17 April 2026
24 September 2025Registration of a charge
24 September 2025Registration of a charge
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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