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NORDLINK CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Nordlink Capital Holdings Limited. The company was founded 9 years ago and was given the registration number 09313823. The firm's registered office is in LONDON. You can find them at Office 429 8 Shepherd Market, Mayfair, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NORDLINK CAPITAL HOLDINGS LIMITED
Company Number:09313823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Office 429 8 Shepherd Market, Mayfair, London, W1J 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 140, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE

Secretary17 November 2014Active
Office 140, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE

Director17 November 2014Active
Office 140, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE

Director17 November 2014Active

People with Significant Control

Mrs Linda Anna Christina Gustafsson Ostlund
Notified on:07 April 2016
Status:Active
Date of birth:March 1977
Nationality:Swedish
Country of residence:United Kingdom
Address:Office 140, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fredrik Glenn Jan Ostlund
Notified on:07 April 2016
Status:Active
Date of birth:April 1982
Nationality:Swedish
Country of residence:United Kingdom
Address:Office 140, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Address

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

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Incorporation

Incorporation company.

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