Nordie Limited

Active14313390 Private limited company
Incorporated
23 August 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born September 1981 (45)
Director · Appointed 26 June 2026
British
Born July 1971 (55)
Lasfar, Matthieu Michael Mehdi, Mr.
Director · Appointed 26 June 2026
French
Born April 1993 (33)
Director · Appointed 26 June 2026
British
Born March 1990 (36)
Director · Appointed 18 June 2026
British
Born August 1991 (35)
Farnhill, Russell Alan
Director · Appointed 6 November 2025
British
Born June 1975 (51)
Officer history (11 former)
20 July 2026
Appointed Tiner, Mark Andrew James as Director
2 July 2026
Resigned George, Philip Roger Perkins as Director
26 June 2026
Appointed George, Philip Roger Perkins as Director
26 June 2026
Appointed Lasfar, Matthieu Michael Mehdi, Mr. as Director
26 June 2026
Appointed Manchanda, Dhruv as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
18 June 2026
Appointed Al-Karaawi, Yassin as Director
18 June 2026
Resigned Tiner, Mark Andrew James as Director
19 January 2026
Appointed Tiner, Mark Andrew James as Director
19 January 2026
Resigned Rescanieres, Axel as Director
1 December 2025
Resigned Mendonca, Dulce Maria Baltazar as Director
6 November 2025
Resigned Smith, Benjamin George as Director
6 November 2025
Appointed Farnhill, Russell Alan as Director
22 September 2025
Resigned Mendes, Emily as Secretary
31 July 2024
Resigned Crawford, William Richard as Director
28 February 2024
Appointed Thorneloe, Simon Darius as Director
28 February 2024
Appointed Rescanieres, Axel as Director
23 February 2024
Resigned Murphy, Luke Anthony as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
19 July 2023
Appointed Crawford, William Richard as Director
19 July 2023
Appointed George, Philip Roger Perkins as Director
19 July 2023
Appointed Murphy, Luke Anthony as Director
24 March 2023
Appointed Mendonca, Dulce Maria Baltazar as Director
22 March 2023
Resigned Jarmany, David James as Director
23 August 2022
Appointed Jarmany, David James as Director
23 August 2022
Appointed Robson, Patrick Thomas as Director
23 August 2022
Appointed Mendes, Emily as Secretary
23 August 2022
Appointed Smith, Benjamin George as Director

Ownership 2 active

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

Corporate entity · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc445991
Corporate entity · Notified 23 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14243910

Holdings 1

Companies where Nordie Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 51

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
2 September 2026Confirmation statement with no updates22 August 2026
14 August 2026Accounts for a small company31 December 2025
31 July 2026Appointment of a director
8 July 2026Appointment of a director
Show all 51 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?