NORDMANN CAPITAL LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 12244385
- Last Updated: 01 Mar 2024
Company Profile
NORDMANN CAPITAL LIMITED was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. NORDMANN CAPITAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 10 days.
| Name | NORDMANN CAPITAL LIMITED |
|---|---|
| Company number | 12244385 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albert Dann Joseph Haccoun Nationality: Israeli |
Dates: Monday, January 6, 2020 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
|
| Amit Farage Shabi Nationality: Israeli |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORDMANN CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORDMANN CAPITAL LIMITED | 04 Oct 2019 |