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NORDIC CAPITAL ADVISORY LTD (10839866)

NORDIC CAPITAL ADVISORY LTD (10839866) is an active UK company. incorporated on 28 June 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NORDIC CAPITAL ADVISORY LTD has been registered for 8 years. Current directors include JOHANSSON, Oskar Henrik.

Company Number
10839866
Status
active
Type
ltd
Incorporated
28 June 2017
Age
8 years
Address
77 Grosvenor Street, London, W1K 3JR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JOHANSSON, Oskar Henrik
SIC Codes
64209

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Introduction
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NORDIC CAPITAL ADVISORY LTD

NORDIC CAPITAL ADVISORY LTD is an active company incorporated on 28 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORDIC CAPITAL ADVISORY LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10839866

LTD Company

Age

8 Years

Incorporated 28 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

NORDIC CAPITAL INVESTMENT ADVISORY LTD
From: 28 June 2017To: 12 July 2017
Contact
Address

77 Grosvenor Street London, W1K 3JR,

Previous Addresses

The Marq 6th Floor, 32 Duke Street St James's London SW1Y 6DF England
From: 10 February 2020To: 6 March 2026
The Marq 6th Floor 32 Duke Street London SW1Y 6DF England
From: 10 February 2020To: 10 February 2020
3rd Floor, 105 Piccadilly London W1J 7NJ United Kingdom
From: 28 June 2017To: 10 February 2020
Timeline

8 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Oct 18
Owner Exit
Jul 22
Director Left
Jan 23
Director Joined
Apr 23
Director Left
Nov 23
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

JOHANSSON, Oskar Henrik

Active
Grosvenor Street, LondonW1K 3JR
Born December 1982
Director
Appointed 01 Feb 2026

NORDIC CAPITAL LIMITED

Resigned
Esplanade, St HelierJE2 3QA
Corporate secretary
Appointed 09 Apr 2019
Resigned 24 Sept 2019

GRIFFITHS, John Martin

Resigned
6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born April 1961
Director
Appointed 25 Sept 2018
Resigned 31 Dec 2022

TIKKANEN, Klas Teferi

Resigned
6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born December 1970
Director
Appointed 28 Jun 2017
Resigned 10 Feb 2026

YOUNG, Steven Michael

Resigned
6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born March 1977
Director
Appointed 01 Apr 2023
Resigned 03 Nov 2023

Persons with significant control

1

0 Active
1 Ceased

Nordic Capital Ab

Ceased
StockholmSE-11144

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Ceased 28 Jun 2017
Fundings
Financials
Latest Activities

Filing History

35

Change Registered Office Address Company With Date Old Address New Address
6 March 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 July 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2019
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
10 April 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Resolution
12 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
12 July 2017
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
11 July 2017
AA01Change of Accounting Reference Date
Incorporation Company
28 June 2017
NEWINCIncorporation