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Nordie 2 Limited

14036646

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 08/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Darius Thorneloe

director · Since 28/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Clement David Baptiste Leverd

director · Since 20/11/2024

ASSET MANAGER

FRENCH · UNITED KINGDOM · Age 40

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Dhruv Manchanda

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Mr Mark Andrew James Tiner

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Mark Andrew James Tiner

director · Resigned 18/06/2026

Mr Philip Roger Perkins George

director · Resigned 25/06/2026

Mr Philip Roger Perkins George

director · Resigned 25/06/2026

Persons with Significant Control

Nordie Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 14313390 · Companies House · Limited By Shares

Notified 27/03/2023

Former PSCs

Infrastructure Investments Group Limited

Ceased 27/03/2023