Borr Njord (UK) Limited LONDON


Borr Njord (UK) Limited is a private limited company located at 70 Victoria Street, 6Th Floor, The Zig Zag Building, London SW1E 6SQ. Incorporated on 2019-11-05, this 4-year-old company is run by 3 directors.
Director Karla P., appointed on 20 March 2023. Director Andreas L., appointed on 30 April 2021. Director Valerio D., appointed on 05 November 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the next filing is 2023-11-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Borr Njord (UK) Limited Address / Contact

Office Address 70 Victoria Street
Office Address2 6th Floor, The Zig Zag Building
Town London
Post code SW1E 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12299476
Date of Incorporation Tue, 5th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Karla P.

Position: Director

Appointed: 20 March 2023

Andreas L.

Position: Director

Appointed: 30 April 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 December 2019

Valerio D.

Position: Director

Appointed: 05 November 2019

Magnus V.

Position: Director

Appointed: 05 November 2019

Resigned: 30 April 2021

Claire B.

Position: Director

Appointed: 05 November 2019

Resigned: 20 March 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Borr Mexico Ventures Limited from Westhill. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Borr Mexico Ventures Limited

Pavillion 3 Discovery Drive Arnhall Business Park, Westhill, AB32 6FG

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc625126
Notified on 5 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
On January 30, 2024 director's details were changed
filed on: 30th, January 2024
Free Download (2 pages)

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