Nord Aerospace Holdings Limited (registration number 13070687) is a private limited company legally formed on 2020-12-08 originating in United Kingdom. This firm was registered at Ariel House 1St Floor, 74A Charlotte Street, London W1T 4QJ. Nord Aerospace Holdings Limited is operating under SIC: 64203 that means "activities of construction holding companies".

Company details

Name Nord Aerospace Holdings Limited
Number 13070687
Date of Incorporation: Tue, 8th Dec 2020
End of financial year: 31 March
Address: Ariel House 1st Floor, 74a Charlotte Street, London, W1T 4QJ
SIC code: 64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Matthew R. (appointed on 02 February 2021), Daniel B. (appointment date: 02 February 2021), Adam T. (appointed on 08 December 2020). The official register lists 2 persons of significant control, namely: Vaalon Capital Green Lp can be found at Charlotte Street, W1T 4QJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adam T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vaalon Capital Green Lp
21 January 2021
Address Ariel House 1st Floor 74a Charlotte Street, London, W1T 4QJ, United Kingdom
Legal authority England And Wales
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp021452
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adam T.
8 December 2020 - 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH06) Cancellation of shares. Statement of Capital on 27th March 2024: 830.00 GBP
filed on: 2nd, April 2024 | capital
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