Norway Midco 1 Limited

16609337

active

Private Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 28/07/2025

Compliance

Next accounts due

28/04/2027

On track

Confirmation statement

Last:

Due 10/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Thomas Butler

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Mr Harry Thyne Reid

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 11 other boards

Mr James Edward Barker

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Joseph Owen Rolfe

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Michael David Scott

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Clive Richard Sharpe

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Persons with Significant Control

Norway Topco Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16607892 · Companies House · Private Limited Company

Notified 28/07/2025

Charges3 outstanding

A registered charge

outstanding

Metro Bank PLC

Created 10/10/2025Registered 16/10/2025

A registered charge

outstanding

Sme Invoice Finance Limited

Created 10/10/2025Registered 16/10/2025

A registered charge

outstanding

Chiltern Capital Nominees Limited

All present and future freehold or leasehold land including the freehold property known sutton bridge LTD, east bank, wingland, sutton birdge, spalding, PE12 9YB registered at hm land registry with title number LL130020.

Created 10/10/2025Registered 13/10/2025