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Norway Midco 1 Limited

16609337

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 28/07/2025

Compliance

Next accounts due

02/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

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 Joseph Owen Rolfe

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr James Edward Barker

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Michael David Scott

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

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

David Thomas Butler

director · Since 28/07/2025

British · United Kingdom · Age 40

Harry Thyne Reid

director · Since 28/07/2025

British · United Kingdom · Age 31

Clive Richard Sharpe

director · Since 10/10/2025

British · England · Age 69

James Edward Barker

director · Since 10/10/2025

British · England · Age 49

Joseph Owen Rolfe

director · Since 10/10/2025

British · England · Age 39

Michael David Scott

director · Since 10/10/2025

British · England · Age 60

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 12/08/2026Registered 19/08/2026
A registered charge
outstanding

SME INVOICE FINANCE LIMITED

Created 12/08/2026Registered 14/08/2026
A registered charge
outstanding

Metro Bank PLC

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

Change History

officer appointedBARKER, James Edward
2026-07-23
officer appointedBUTLER, David Thomas
2026-07-23
officer appointedREID, Harry Thyne
2026-07-23
officer appointedROLFE, Joseph Owen
2026-07-23
officer appointedSCOTT, Michael David
2026-07-23
officer appointedSHARPE, Clive Richard
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Capital Building
2026-07-23

CAPITAL BUILDING

post townCardiff
2026-07-23

CARDIFF