Nordsec Ltd, London
Nordsec Ltd is a private limited company. Located at 4 Old Park Lane, Mayfair, London W1K 1QW, the aforementioned 4 years old firm was incorporated on 2020-03-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this firm: Tomas O. (appointed on 23 May 2022), Eimantas S. (appointed on 22 July 2020), Olga S. (appointed on 06 March 2020).
| About | |
|---|---|
| Name: Nordsec Ltd | |
| Number: 12502844 | |
| Incorporation date: 2020-03-06 | |
| End of financial year: 31 December |
| Address: |
4 Old Park Lane Mayfair London W1K 1QW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Eimantas S.
21 April 2021
| Nature of control: |
significiant influence or control |
Tomas O.
21 April 2021
| Nature of control: |
significiant influence or control |
Eimantas S.
6 March 2020 - 21 April 2021
| Nature of control: |
25-50% shares |
Tomas O.
6 March 2020 - 21 April 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 233,812 | 439,383 | 489,214 |
| Fixed Assets | 284,180,381 | 55,173,108 | 53,262,774 |
| Total Assets Less Current Liabilities | 284,279,766 | 55,138,605 | 53,419,436 |
The due date for Nordsec Ltd confirmation statement filing is 2024-02-03. The most current one was sent on 2023-01-20. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Eimantas S. who has substantial control or influence. Tomas O. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 4th, March 2024 | confirmation statement |
Free Download
(3 pages)
|