NB

NORWAY BIDCO LIMITED

Active

Company number 16611371

Cardiff, United Kingdom · Incorporated 29 July 2025

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£998
Shares allotted
999
Latest round
27 August 2025

Company overview

Norway Bidco Limited (company number 16611371) is an active private limited company incorporated on 29 July 2025. It is registered at Capital Building, Tyndall Street, Cardiff, CF10 4AZ, and its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of Norway Midco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Six British directors were appointed between 29 July and 10 October 2025: Harry Thyne Reid (born November 1994), David Thomas Butler (born April 1986), Joseph Owen Rolfe (born May 1987), Clive Richard Sharpe (born January 1957), Michael David Scott (born August 1966), and James Edward Barker (born April 1977). All directors share the company’s Cardiff registered office address.

The company has created multiple charges, with mortgage filings made in October 2025. It has filed its memorandum and articles, passed resolutions, allotted shares, and submitted a confirmation statement on 5 August 2026 made up to 28 July 2026. Its first accounts are due by 29 April 2027. There is no insolvency history and no charges are marked as satisfied.

Compliance

Annual accounts Up to date
Last filed
Next due
29 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • NORWAY MIDCO 2 LIMITED (100.0%)
Total shares
1,000
Nominal value
£0.001
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £0.001
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORWAY MIDCO 2 LIMITED Ordinary 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Norway Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2025

Funding

1 funding round
27 August 2025
ORDINARY · 999 shares allotted
£998
Total (1 round, 999 shares)
£998

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Resolution
Resolution
17 October 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Resolution
Resolution
29 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2025 View
Incorporation Company
Incorporation
29 July 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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