OpenCompanies

Nordic Finance Ltd

Company number
11459938
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2018
Nature of business
Development of building projects
Construction of commercial buildings
Factoring
Fund management activities

Registered office

Third Floor
207 Regent Street
London
W1B 3HH

Officers

NameRoleAppointedResigned
SARANPAA, Taru Oona Ilona Director 11 Jul 2018 26 Aug 2019
JUNTUNEN, Antti Oskari Director 20 Aug 2019 22 Apr 2025
IVO, Piho Director 22 Apr 2025 9 Feb 2026
IVO, Piho Director 22 Apr 2025 20 Feb 2026
JUNTUNEN, Antti Oskari Director 21 Feb 2026

Control

NameNature of controlNotifiedCeased
Miss Taru Oona Ilona Saranpaa Ownership Of Shares 75 To 100 Percent 11 Jul 2018 26 Aug 2019
Mr Antti Oskari Juntunen Ownership Of Shares 75 To 100 Percent 11 Jul 2018 22 Apr 2025
Mr Antti Oskari Juntunen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2026
Piho Ivo Significant Influence Or Control 22 Apr 2025
Piho Ivo Significant Influence Or Control 22 Apr 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £1 -
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 -
31 Jul 2022 £1 1
31 Jul 2021 Dormant £1 -
31 Jul 2020 Dormant £1 -
31 Jul 2019 £1,694 0

Connections

Directors’ other companies

Registered address

576 companies are registered at this address - likely a registration agent.

Data