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Companies House/London/Company profile

NORDIC GROUP HOLDING (UK) LTD.

Active
11920663·incorporated 2019-04-02

NORDIC GROUP HOLDING (UK) LTD. is an active UK private limited company, incorporated on 2 April 2019 at Companies House (number 11920663; OpenRegistry canonical ID GB-11920663-nordic-group-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-02
Registered Address
C/O TEA & CO. 3RD FLOOR NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

NORDIC GROUP HOLDING (UK) LTD. has 2 persons with significant control on file:

  • Mr Max Yiye Cao born 1999 resident in United Kingdom, Norwegian national. Notified 2019-04-02.
    • Has significant influence or control
  • Mr Kan Cao born 1965 resident in Norway, Norwegian national. Notified 2019-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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