CompanyTrack
N

NORD/LB PROJECT HOLDING LTD

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
N

NORD/LB PROJECT HOLDING LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 7 Dec 1988 Active London, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £1.80M £981.12K 2024 year on year
Total assets £1.85M £989.54K 2024 year on year
Total Liabilities £43.27K £8.42K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Wood Street London EC2V 7WT

Credit Report

Discover NORD/LB PROJECT HOLDING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.68M

Increased by £992.72k (+145%)

Net Assets

£1.80M

Increased by £981.12k (+119%)

Total Liabilities

£43.27k

Increased by £8.42k (+24%)

Turnover

£1.07M

Increased by £951.78k (+791%)

Employees

N/A

Debt Ratio

2%

Decreased by 2 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Jonathan Paul MclaughlinDirectorBritishEngland5828 Mar 2008Active
Julian SchwartzDirectorGermanEngland461 Mar 2018Active
Maksims KriveskoSecretaryUnknownUnknown19 Oct 2020Active

Shareholders

Shareholders (1)

Nord-lb Norddeutsche Landesbank Girozentrale
100.0%
10023 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norddeutsche Landesbank Girozentrale

Germany

Active
Notified 30 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NORDDEUTSCHE LANDESBANK GIROZENTRALE germany
NORD/LB PROJECT HOLDING LTD Current Company
FCC (EAST AYRSHIRE) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
18 Apr 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
17 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with no updatesView(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

18 Apr 2024 Address

Change Sail Address Company With Old Address New Address

17 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-04-17 with no updates

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 Apr 2024

Confirmation statement made on 2024-04-17 with no updates

1 years ago on 17 Apr 2024