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Company Information for

NORDIC CAPITAL ADVISORY LTD

THE MARQ 6TH FLOOR, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF,
Company Registration Number
10839866
Private Limited Company
Active

Company Overview

About Nordic Capital Advisory Ltd
NORDIC CAPITAL ADVISORY LTD was founded on 2017-06-28 and has its registered office in London. The organisation's status is listed as "Active". Nordic Capital Advisory Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORDIC CAPITAL ADVISORY LTD
 
Legal Registered Office
THE MARQ 6TH FLOOR, 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF
 
Previous Names
NORDIC CAPITAL INVESTMENT ADVISORY LTD12/07/2017
Filing Information
Company Number 10839866
Company ID Number 10839866
Date formed 2017-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/07/2018
Type of accounts GROUP
Last Datalog update: 2023-10-07 23:17:41
Primary Source:Companies House
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Company Officers of NORDIC CAPITAL ADVISORY LTD

Current Directors
Officer Role Date Appointed
KLAS TIKKANEN
Director 2017-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED MR STEVEN MICHAEL YOUNG
2023-04-03DIRECTOR APPOINTED MR STEVEN MICHAEL YOUNG
2023-03-09Director's details changed for Mr Klas Teferi Tikkanen on 2022-10-13
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN GRIFFITHS
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-08PSC08Notification of a person with significant control statement
2022-07-08PSC07CESSATION OF NORDIC CAPITAL AB AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 3rd Floor, 105 Piccadilly London W1J 7NJ United Kingdom
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-24TM02Termination of appointment of Nordic Capital Limited on 2019-09-24
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr Klas Tikkanen on 2019-06-07
2019-04-10AP04Appointment of Nordic Capital Limited as company secretary on 2019-04-09
2018-10-02AP01DIRECTOR APPOINTED MR JOHN MARTIN GRIFFITHS
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-12RES15CHANGE OF COMPANY NAME 11/09/22
2017-07-12CERTNMCOMPANY NAME CHANGED NORDIC CAPITAL INVESTMENT ADVISORY LTD CERTIFICATE ISSUED ON 12/07/17
2017-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-11AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORDIC CAPITAL ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORDIC CAPITAL ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORDIC CAPITAL ADVISORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NORDIC CAPITAL ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORDIC CAPITAL ADVISORY LTD
Trademarks
We have not found any records of NORDIC CAPITAL ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDIC CAPITAL ADVISORY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORDIC CAPITAL ADVISORY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORDIC CAPITAL ADVISORY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC CAPITAL ADVISORY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORDIC CAPITAL ADVISORY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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