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NORD AEROSPACE HOLDINGS LIMITED

Active
13070687·incorporated 2020-12-08

NORD AEROSPACE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2020 at Companies House (number 13070687; OpenRegistry canonical ID GB-13070687-nord-aerospace-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-08
Registered Address
ARIEL HOUSE 1ST FLOOR, 74A CHARLOTTE STREET, LONDON, W1T 4QJ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORD AEROSPACE HOLDINGS LIMITED has 1 person with significant control on file:

  • Vaalon Capital Green Lp (United Kingdom reg. Lp021452). Notified 2021-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adam Henry Teeger born 1965 resident in Cyprus, Irish national. Notified 2020-12-08. Ceased 2021-01-21.
    • 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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