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NORD ENGINE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nord Engine Capital Limited. The company was founded 9 years ago and was given the registration number 09399462. The firm's registered office is in LONDON. You can find them at 9 Temple House, 13, Arundel Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORD ENGINE CAPITAL LIMITED
Company Number:09399462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Temple House, 13, Arundel Street, London, England, WC2R 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Lothbury, London, England, EC2R 7HG

Director29 October 2018Active
9, Devonshire Square, London, England, EC2M 4YF

Director17 August 2015Active
41, Lothbury, London, England, EC2R 7HG

Director01 January 2016Active
41, Lothbury, London, England, EC2R 7HG

Director06 January 2017Active
41, Lothbury, London, England, EC2R 7HG

Director18 May 2016Active
41, Lothbury, London, United Kingdom, EC2R 7HG

Director20 November 2015Active
9, Devonshire Square, London, England, EC2M 4YF

Director20 May 2015Active
9, Devonshire Square, London, England, EC2M 4YF

Director20 May 2015Active
41, Lothbury, London, United Kingdom, EC2R 7HG

Director06 January 2017Active
9 Temple House, 13, Arundel Street, London, England, WC2R 3DX

Director06 June 2016Active
9, Devonshire Square, London, England, EC2M 4YF

Director21 January 2015Active

People with Significant Control

Mr Yang Zhu
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Chinese
Country of residence:England
Address:9 Temple House, 13, Arundel Street, London, England, WC2R 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts amended with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-04-02Address

Change registered office address company with date old address new address.

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2018-12-27Officers

Termination director company with name termination date.

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2018-11-02Capital

Second filing capital allotment shares.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Officers

Termination director company with name termination date.

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2018-10-31Capital

Second filing capital allotment shares.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-10-11Capital

Capital allotment shares.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-02Capital

Capital allotment shares.

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2018-07-03Capital

Second filing capital allotment shares.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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