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Nordie 2 Limited

Nordie 2 Limited is an active company incorporated on 8 April 2022 with the registered office located in . Nordie 2 Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14036646
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jun 1985
Director • Portfolio Manager • French • Lives in UK • Born in May 1994
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Portfolio Director • British • Lives in UK • Born in Jul 1971
Director • Asset Manager • French • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordie Limited
Axel Rescanieres, Benjamin George Smith, and 2 more are mutual people.
Active
European Infrastructure Investments Limited
Benjamin George Smith and Philip Roger Perkins George are mutual people.
Active
Infrared European Infrastructure Income 4 Holdings Limited
Benjamin George Smith and Philip Roger Perkins George are mutual people.
Active
Infrastructure Investments Ofto 2 Limited
Axel Rescanieres and Simon Darius Thorneloe are mutual people.
Active
First French Fibre Limited
Benjamin George Smith and Philip Roger Perkins George are mutual people.
Active
Fibre Business Infrastructure 2 Limited
Axel Rescanieres and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments Roads Management Limited
Simon Darius Thorneloe is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£186K
Increased by £130K (+232%)
Turnover
£16.41M
Increased by £8.04M (+96%)
Employees
Unreported
Same as previous period
Total Assets
£379.96M
Increased by £38.24M (+11%)
Total Liabilities
-£211.79M
Increased by £9.2M (+5%)
Net Assets
£168.16M
Increased by £29.04M (+21%)
Debt Ratio (%)
56%
Decreased by 3.55% (-6%)
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Clement David Baptiste Leverd Appointed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Axel Rescanieres Appointed
1 Year 7 Months Ago on 28 Feb 2024
Mr Simon Darius Thorneloe Appointed
1 Year 7 Months Ago on 28 Feb 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Luke Anthony Murphy Resigned
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Clement David Baptiste Leverd as a director on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 9 Apr 2024
Termination of appointment of Luke Anthony Murphy as a director on 23 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 4 Mar 2024
Appointment of Axel Rescanieres as a director on 28 February 2024
Submitted on 4 Mar 2024
Repayment History
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