Introduction
Watch Company
N
NORDIC CAPITAL INVESTMENT ADVISORY LLP
NORDIC CAPITAL INVESTMENT ADVISORY LLP is an active company incorporated on 28 June 2017 with the registered office located in London. NORDIC CAPITAL INVESTMENT ADVISORY LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC417960
LLP Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
NORDIC CAPITAL ADVISORY LLP
From: 28 June 2017To: 12 July 2017
Address
77 Grosvenor Street London, W1K 3JR,
No significant events found
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
AGNIHOTRI, Mohit, Mr.
ActiveGrosvenor Street, LondonW1K 3JR
Born February 1978
Llp designated member
Appointed 19 May 2023
AGNIHOTRI, Mohit, Mr.
Grosvenor Street, LondonW1K 3JR
Born February 1978
Llp designated member
19 May 2023
Active
KANAK, Daniel Omori
ActiveGrosvenor Street, LondonW1K 3JR
Born July 1986
Llp designated member
Appointed 17 Nov 2025
KANAK, Daniel Omori
Grosvenor Street, LondonW1K 3JR
Born July 1986
Llp designated member
17 Nov 2025
Active
LODGE, Christopher Russell
ActiveGrosvenor Street, LondonW1K 3JR
Born September 1982
Llp designated member
Appointed 06 Apr 2022
LODGE, Christopher Russell
Grosvenor Street, LondonW1K 3JR
Born September 1982
Llp designated member
06 Apr 2022
Active
RATJEN, Christof
ActiveGrosvenor Street, LondonW1K 3JR
Born July 1975
Llp designated member
Appointed 01 Apr 2019
RATJEN, Christof
Grosvenor Street, LondonW1K 3JR
Born July 1975
Llp designated member
01 Apr 2019
Active
SHAH, Raj Rashmikant
ActiveGrosvenor Street, LondonW1K 3JR
Born August 1968
Llp designated member
Appointed 28 Jun 2017
SHAH, Raj Rashmikant
Grosvenor Street, LondonW1K 3JR
Born August 1968
Llp designated member
28 Jun 2017
Active
NORDIC CAPITAL ADVISORY LTD
ActiveGrosvenor Street, LondonW1K 3JR
Corporate llp designated member
Appointed 28 Jun 2017
NORDIC CAPITAL ADVISORY LTD
Grosvenor Street, LondonW1K 3JR
Corporate llp designated member
28 Jun 2017
Active
BULMER, Mark
ResignedLondonW1J 7NJ
Born October 1967
Llp designated member
Appointed 28 Jun 2017
Resigned 19 Dec 2019
BULMER, Mark
LondonW1J 7NJ
Born October 1967
Llp designated member
28 Jun 2017
Resigned 19 Dec 2019
Resigned
CHAN, Alfa Chi Kit
Resigned6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born May 1977
Llp designated member
Appointed 20 Sept 2021
Resigned 20 Aug 2024
CHAN, Alfa Chi Kit
6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born May 1977
Llp designated member
20 Sept 2021
Resigned 20 Aug 2024
Resigned
GYLLING, Christian Markus
Resigned6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born March 1979
Llp designated member
Appointed 06 Apr 2020
Resigned 31 Dec 2023
GYLLING, Christian Markus
6th Floor, 32 Duke Street, LondonSW1Y 6DF
Born March 1979
Llp designated member
06 Apr 2020
Resigned 31 Dec 2023
Resigned
PEAKE, Janine Hilary
ResignedLondonW1J 7NJ
Born November 1958
Llp designated member
Appointed 28 Jun 2017
Resigned 31 Dec 2018
PEAKE, Janine Hilary
LondonW1J 7NJ
Born November 1958
Llp designated member
28 Jun 2017
Resigned 31 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JR
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 28 Jun 2017
Nordic Capital Advisory Ltd
Grosvenor Street, LondonW1K 3JR
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
28 Jun 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 March 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 March 2026
6 March 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 March 2026
17 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2026
21 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 August 2024
2 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 July 2023
8 July 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
8 July 2022
8 July 2022
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
8 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 May 2022
23 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2020
10 February 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 February 2020
10 February 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 February 2020
19 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 December 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
8 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2019
12 December 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 July 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2017