NOR CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nor Capital Limited. The company was founded 10 years ago and was given the registration number 09161580. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | NOR CAPITAL LIMITED |
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| Company Number | : | 09161580 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 05 August 2014 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 06 October 2014 | Active |
| 69-85, Tabernacle Street, London, England, EC2A 4RR | Director | 15 June 2015 | Active |
People with Significant Control
| Bryan Garnier & Co. Limited |
| Notified on | : | 24 October 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 16 Old Queen Street, London, United Kingdom, SW1H 9HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Florent Roulet |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Antony Northorp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)