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Nordie Limited

Nordie Limited is an active company incorporated on 23 August 2022 with the registered office located in . Nordie Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313390
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 1 year 3 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 (9 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
5
Shareholders
3
Controllers (PSC)
2
Director • Portfolio Director • British • Lives in UK • Born in Jul 1971
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Portfolio Director • British • Lives in UK • Born in Jun 1975
Director • Portfolio Manager • French • Lives in UK • Born in May 1994
Director • Investment Director • Portuguese • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordie 2 Limited
Simon Darius Thorneloe, Philip Roger Perkins George, and 1 more are mutual people.
Active
Infrastructure Investments Ofto 2 Limited
Simon Darius Thorneloe and Axel Rescanieres are mutual people.
Active
Fibre Business Infrastructure 2 Limited
Simon Darius Thorneloe and Axel Rescanieres are mutual people.
Active
Infrastructure Investments Roads Management Limited
Simon Darius Thorneloe is a mutual person.
Active
Infrared (Infrastructure) Capital Partners Limited
Simon Darius Thorneloe is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe is a mutual person.
Active
Schools Investment Company (Irl) Limited
Simon Darius Thorneloe is a mutual person.
Active
Infrastructure Investments (HSL Zuid) Limited
Simon Darius Thorneloe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £42K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.02M
Decreased by £148K (-0%)
Total Liabilities
-£14K
Decreased by £6K (-30%)
Net Assets
£139.01M
Decreased by £142K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-30%)
Latest Activity
Russell Alan Farnhill Appointed
1 Month Ago on 6 Nov 2025
Benjamin George Smith Resigned
1 Month Ago on 6 Nov 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
William Richard Crawford Resigned
1 Year 4 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Apr 2024
Axel Rescanieres Appointed
1 Year 9 Months Ago on 28 Feb 2024
Luke Anthony Murphy Resigned
1 Year 9 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Appointment of Russell Alan Farnhill as a director on 6 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Benjamin George Smith as a director on 6 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 29 Aug 2024
Termination of appointment of William Richard Crawford as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 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
Repayment History
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