Nordie 2 Limited

Company details

Type

Private Limited Company

Incorporated

2022-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Tiner, Mark Andrew James · Director appointed 2026-01-19
• Farnhill, Russell Alan · Director appointed 2025-11-06
• Leverd, Clement David Baptiste · Director appointed 2024-11-20
• Thorneloe, Simon Darius · Director appointed 2024-02-28
• George, Philip Roger Perkins · Director appointed 2023-07-24
• Rescanieres, Axel · Director appointed 2024-02-28 resigned 2026-01-19
• Smith, Benjamin George · Director appointed 2023-03-22 resigned 2025-11-06
• Mendes, Emily · Secretary appointed 2022-04-08 resigned 2025-09-22
• Murphy, Luke Anthony · Director appointed 2023-07-24 resigned 2024-02-23
• Robson, Patrick Thomas · Director appointed 2022-04-08 resigned 2024-02-23
• Jarmany, David James · Director appointed 2022-04-08 resigned 2023-03-22

People with significant control (2)

• Infrastructure Investments Group Limited Ceased 2023-03-27
  Corporate Entity Psc · notified 2022-04-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Nordie Limited Active
  Corporate Entity Psc · notified 2023-03-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Full accounts (paper) AA Accounts
• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-22 Appointment of director AP01 Officers
• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2025-11-11 Termination director company with name termination date TM01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-10-02 Termination secretary company with name termination date TM02 Officers
• 2025-04-29 Full accounts (paper) AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-20 Appointment of director AP01 Officers
• 2024-04-23 Full accounts (paper) AA Accounts
• 2024-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-04 Appointment of director AP01 Officers
• 2024-03-04 Termination director company with name termination date TM01 Officers
• 2024-03-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.