Back to search

Norway Bidco Limited

16611371

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ
Incorporated 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last:

Due 11/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Thomas Butler

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Mr Harry Thyne Reid

director · Since 29/07/2025

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 Midco 2 Limited

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

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16609568 · Companies House · Private Limited Company

Notified 29/07/2025

Charges1 outstanding

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