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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.
Watch Company
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
(5 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Nordie Limited
Contact
Update Details
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since
incorporation
Companies in EC1A 7BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Russell Alan Farnhill
Director • Portfolio Director • British • Lives in UK • Born in Jun 1975
Mark Andrew James Tiner
Director • British • Lives in UK • Born in Sep 1981
Simon Darius Thorneloe
Director • Accountant • British • Lives in UK • Born in Dec 1982
Philip Roger Perkins George
Director • Portfolio Director • Lives in UK • Born in Jul 1971
Fibre Business Infrastructure 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nordie 2 Limited
Simon Darius Thorneloe, Mark Andrew James Tiner, and 1 more are mutual people.
Active
Infrastructure Investments Roads Management Limited
Mark Andrew James Tiner and Simon Darius Thorneloe are mutual people.
Active
Infrared (Infrastructure) Capital Partners Limited
Mark Andrew James Tiner and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments (Portal) GP Limited
Mark Andrew James Tiner and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Mark Andrew James Tiner and Simon Darius Thorneloe are mutual people.
Active
RL Investment Limited
Mark Andrew James Tiner and Simon Darius Thorneloe are mutual people.
Active
RBLH Limited
Mark Andrew James Tiner and Simon Darius Thorneloe are mutual people.
Active
RBLH RWF Investment Company Limited
Simon Darius Thorneloe and Mark Andrew James Tiner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew James Tiner Appointed
6 Days Ago on 19 Jan 2026
Axel Rescanieres Resigned
6 Days Ago on 19 Jan 2026
Dulce Maria Baltazar Mendonca Resigned
1 Month Ago on 1 Dec 2025
Russell Alan Farnhill Appointed
2 Months Ago on 6 Nov 2025
Benjamin George Smith Resigned
2 Months Ago on 6 Nov 2025
Emily Mendes Resigned
4 Months Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
William Richard Crawford Resigned
1 Year 5 Months Ago on 31 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mark Andrew James Tiner as a director on 19 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Axel Rescanieres as a director on 19 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Dulce Maria Baltazar Mendonca as a director on 1 December 2025
Submitted on 15 Jan 2026
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
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Repayment History
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See All Charges & CCJs