NORD/LB PROJECT HOLDING LTD

Overview

Company Name	NORD/LB PROJECT HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02326036
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORD/LB PROJECT HOLDING LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is NORD/LB PROJECT HOLDING LTD located?

Registered Office Address	One Wood Street EC2V 7WT London
Undeliverable Registered Office Address	No

What were the previous names of NORD/LB PROJECT HOLDING LTD?

Previous Company Names
Company Name	From	Until
NORD/LB PROJECT HOLDING PLC	Dec 18, 2008	Dec 18, 2008
NORD/LB NORDDEUTSCHE SECURITIES PLC	Dec 07, 1988	Dec 07, 1988

What are the latest accounts for NORD/LB PROJECT HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORD/LB PROJECT HOLDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for NORD/LB PROJECT HOLDING LTD?

Filings

Date

Description

Document

Type

Sep 26, 2025

Full accounts made up to Dec 31, 2024

23 pages

Apr 23, 2025

Confirmation statement made on Apr 17, 2025 with no updates

3 pages

CS01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

23 pages

Apr 18, 2024

Register inspection address has been changed from Nord/Lb, Eva Dattadeen, One Wood Street London EC2V 7WT England to Norddeutsche Landesbank One Wood Street London EC2V 7WT

1 pages

AD02

Apr 17, 2024

Confirmation statement made on Apr 17, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Auditor's resignation

2 pages

AUD

Mar 06, 2024

Director's details changed for Mr Julian Schwartz on Mar 06, 2024

2 pages

CH01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

18 pages

May 11, 2023

Director's details changed for Mr Jonathan Paul Mclaughlin on Dec 01, 2021

2 pages

CH01

May 11, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Full accounts made up to Dec 31, 2021

18 pages

May 11, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Full accounts made up to Dec 31, 2020

17 pages

May 12, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

Mar 10, 2021

Appointment of Mr Maksims Krivesko as a secretary on Oct 19, 2020

2 pages

AP03

Mar 10, 2021

Termination of appointment of Eva Maria Dattadeen as a director on Oct 15, 2020

1 pages

TM01

Mar 10, 2021

Termination of appointment of Eva-Maria Dattadeen as a secretary on Oct 15, 2020

1 pages

TM02

Sep 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director resport and financial statements fro the approved by the shareholders, company and their remuneration be fixed by the director, no dividend was proposed 09/08/2020	RES13

Sep 16, 2020

Full accounts made up to Dec 31, 2019

16 pages

May 14, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financial statements/retained as auditors of the company and their remuneration be fixed by director/no dividend proposed 09/08/2019	RES13

Sep 06, 2019

Full accounts made up to Dec 31, 2018

16 pages

May 13, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

Apr 15, 2019

Termination of appointment of Christoph Trestler as a director on Sep 14, 2018

1 pages

TM01

Sep 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 14/09/2018	RES13

View All Filings

Who are the officers of NORD/LB PROJECT HOLDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRIVESKO, Maksims Wood Street EC2V 7WT London One	Oct 19, 2020		Secretary	Wood Street EC2V 7WT London One				280690020001
MCLAUGHLIN, Jonathan Paul Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom	Mar 28, 2008		Director	Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom	England	British	1967-11	129654440003
SCHWARTZ, Julian Wood Street EC2V 7WT London One England	Mar 01, 2018		Director	Wood Street EC2V 7WT London One England	England	German	1980-1	243878340002
DATTADEEN, Eva-Maria Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom		Oct 15, 2020	Secretary	Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom		German		25867420003
BEHRENDT, Rolf Beethovenring 12 A D-31275 Lehrte Germany	Mar 08, 2004	Dec 31, 2006	Director	Beethovenring 12 A D-31275 Lehrte Germany		German	1947-10	96883270001
BOOK, Fritz Wolfstalstrasse 38 Springe D-31832 Germany	Mar 16, 2001	May 05, 2003	Director	Wolfstalstrasse 38 Springe D-31832 Germany		German	1946-8	75113380001
BRUNS, Gunter Lindenbergstrasse 6 38122 Braunschweig Fed Rep Of Germany		Jun 11, 1996	Director	Lindenbergstrasse 6 38122 Braunschweig Fed Rep Of Germany		German	1938-10	26302070001
DATTADEEN, Eva Maria Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom	Mar 28, 2006	Oct 15, 2020	Director	Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom	United Kingdom	German	1960-3	112536310003
EICHEL, Dieter Von-Dem-Bussche-Str. 16 30938 Grossburgwedl Germany		Jun 30, 2000	Director	Von-Dem-Bussche-Str. 16 30938 Grossburgwedl Germany		German	1936-4	8627920002
HILLENHAGEN, Klaus Wasserwerkstrasse 52 30900 Wedemark Fed Rep Of Germany		May 31, 2005	Director	Wasserwerkstrasse 52 30900 Wedemark Fed Rep Of Germany		German	1954-7	26302080001
KOEHLER, Bernard Benedikt, Doctor 9 Saint Augustines Mansions Bloomburg Street SW1V 2RG London	Dec 14, 1992	Mar 15, 2001	Director	9 Saint Augustines Mansions Bloomburg Street SW1V 2RG London	United Kingdom	Us/American	1953-10	78792000001
KOEHNE, Dietmar Friedrichswall Norddeutsche Landesbank 30151 Hannover 10 Germany	Dec 20, 2008	Apr 30, 2018	Director	Friedrichswall Norddeutsche Landesbank 30151 Hannover 10 Germany	Germany	German	1966-9	136206940002
LYSK, Baldur 10 Am Wallteich 30952 Ronnenberg - Benthe Germany		Feb 28, 2009	Director	10 Am Wallteich 30952 Ronnenberg - Benthe Germany		British	1948-4	8627930002
MEYERS, Hans Werner 62 Cranley Road KT12 5BS Walton On Thames Surrey		Aug 31, 1992	Director	62 Cranley Road KT12 5BS Walton On Thames Surrey		German	1938-6	22090660001
PETERS, Jurgen, Dr Grazer Strasse 31 30519 Hannover Germany		May 31, 2005	Director	Grazer Strasse 31 30519 Hannover Germany		German	1942-8	8627940001
ROLLWAGE, Joachim Burbacher Strasse 25 38116 Braunschweig Germany	Mar 16, 2001	Dec 31, 2004	Director	Burbacher Strasse 25 38116 Braunschweig Germany		German	1944-4	75113310001
RUSCHER, Gerd 87a Lansdowne Way The School House SW8 2PB London		Mar 28, 2006	Director	87a Lansdowne Way The School House SW8 2PB London		British	1945-2	8627950003
SCHUHMACHER, Juergen 54 Onslow Gardens SW7 3QA London		Jul 31, 2006	Director	54 Onslow Gardens SW7 3QA London	England	German	1941-7	25867460001
STADTLANDER, Dieter Leinstrasse 38b 31535 Neustadt/Rbge Fed Rep Of Germany		Dec 31, 1999	Director	Leinstrasse 38b 31535 Neustadt/Rbge Fed Rep Of Germany		German	1940-10	26302060001
SUNDERMEIER, Hans Heinrich Mittelfeld Nord 9 32457 Porta Westfalica Germany	Jun 11, 1996	Oct 01, 2004	Director	Mittelfeld Nord 9 32457 Porta Westfalica Germany		German	1941-9	48519520001
TRESTLER, Christoph Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom	Dec 20, 2008	Sep 14, 2018	Director	Wood Street Norddeutsche Landesbank EC2V 7WT London One United Kingdom	England	Austrian	1952-9	114360380003
TRESTLER, Christopher 45 Ainger Road NW3 3AT London	Mar 04, 2002	Jul 03, 2006	Director	45 Ainger Road NW3 3AT London	United Kingdom	Austrian	1952-9	114360380001
WIBBEKE, Ludger 43 Chester Road SW19 4TS London	Jul 03, 2006	May 16, 2008	Director	43 Chester Road SW19 4TS London		German	1967-3	114569970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORD/LB PROJECT HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Norddeutsche Landesbank Girozentrale

Apr 30, 2017

Friedrichswall

30159 Hannover

Germany

Legal Form	Registered Public Institute
Country Registered	Germany
Legal Authority	State Treaty Of 22.08.2007 As Amended On 12.07.2011
Place Registered	Commercial Register (Handelsregister) Ag Hannover
Registration Number	Hra 26247
Search in German Registry	Norddeutsche Landesbank Girozentrale

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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