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NORDERO CAPITAL LTD

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

This company is commonly known as Nordero Capital Ltd. The company was founded 15 years ago and was given the registration number 06821746. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORDERO CAPITAL LTD
Company Number:06821746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diademvagen 2, Hagersten, Sweden,

Director17 February 2009Active
Kedjevagen 36, Hagersten, Sweden, 12641

Director19 March 2010Active
Kedjevagen 36, Hagersten, Sweden,

Director17 February 2009Active

People with Significant Control

Mr Robert Helenius
Notified on:20 February 2018
Status:Active
Date of birth:November 1957
Nationality:Swedish
Country of residence:England
Address:13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan-Olof Anderzon
Notified on:20 February 2018
Status:Active
Date of birth:December 1957
Nationality:Swedish
Country of residence:England
Address:13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Helenius
Notified on:20 February 2018
Status:Active
Date of birth:April 1988
Nationality:Swedish
Country of residence:England
Address:13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-05-27Address

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

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-10Address

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

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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