OpenCompanies

Nordic Agro Investment Limited

Company number
07625931
Status
Active
Type
Private Limited Company
Incorporated
9 May 2011
Nature of business
Activities of head offices

Registered office

93 Tudor Drive
Kingston
KT2 5NP

Officers

NameRoleAppointedResigned
O'BRIEN, Liberty Rebecca Director 8 Mar 2016

Control

NameNature of controlNotifiedCeased
Mr Darius Zubas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Oct 2021
Tautvydas Barstys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Apr 2019 25 Oct 2021
Tautvydas Barstys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Apr 2019 25 Oct 2021
Dr David Mallia Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 26 Apr 2019
Dr Bertrand Sciriha Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 26 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £41,553 £22,668 0
31 Dec 2024 £1,410,098 £14,203 0
31 Dec 2023 - - 0
31 Dec 2022 £1,438,171 £8,059 0
31 Dec 2021 £1,449,683 £21,398 0
31 Dec 2020 - £32,528 0
31 Dec 2019 - £58,388 -
31 Dec 2018 - £33,705 -
31 Dec 2017 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 -£23,502 £83,498 -
31 May 2014 -£22,737 £4,223 -
31 May 2013 -£8,844 £4,745 -
31 May 2012 - - -

Connections

Directors’ other companies

Companies at the same address

Data