Nord/lb Project Holding Ltd

General information

Name:

Nord/lb Project Holding Limited

Office Address:

One Wood Street EC2V 7WT London

Number: 02326036

Incorporation date: 1988-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nord/lb Project Holding is a firm situated at EC2V 7WT London at One. This firm has been registered in year 1988 and is registered as reg. no. 02326036. This firm has been on the UK market for thirty six years now and the official state is active. This firm's registered with SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time when account status updates were filed.

Regarding to this particular limited company, the majority of director's assignments have so far been executed by Julian S. and Jonathan M.. Amongst these two individuals, Jonathan M. has been with the limited company the longest, having been a member of company's Management Board since March 2008. What is more, the managing director's efforts are often backed by a secretary - Maksims K., who was officially appointed by this specific limited company on October 19, 2020.

Company staff

Maksims K.

Role: Secretary

Appointed: 19 October 2020

Latest update: 9 February 2024

Julian S.

Role: Director

Appointed: 01 March 2018

Latest update: 9 February 2024

Jonathan M.

Role: Director

Appointed: 28 March 2008

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Norddeutsche Landesbank Girozentrale owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 30159 Hannover at Friedrichswall and was registered as a PSC under the reg no Hra 26247.

Norddeutsche Landesbank Girozentrale
Address: 10 Friedrichswall, 30159 Hannover, Germany
Legal authority State Treaty Of 22.08.2007 As Amended On 12.07.2011
Legal form Registered Public Institute
Country registered Germany
Place registered Commercial Register (Handelsregister) Ag Hannover
Registration number Hra 26247
Notified on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
35
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