Nordie Limited

14313390

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 23/08/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Yassin Al-Karaawi

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 35

Dhruv Manchanda

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 36

Mr. Matthieu Michael Mehdi Lasfar

director · Since 26/06/2026

FRENCH · ENGLAND · Age 33

Mr Philip Roger Perkins George

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Mark Andrew James Tiner

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 45

Former

Mr Simon Darius Thorneloe

director · Resigned 18/06/2026

Mr Mark Andrew James Tiner

director · Resigned 18/06/2026

Mr Philip Roger Perkins George

director · Resigned 02/07/2026

Persons with Significant Control

Fibre Business Infrastructure 2 Limited

25–50% shares

25–50% votes

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

Reg: 14243910 · Companies House · Limited By Shares

Notified 23/08/2022

Faryngton (1) Gp Llp

25–50% shares

25–50% votes

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

Reg: Oc445991 · Companies House · Limited Liability Partnership

Notified 29/03/2023