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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Krivesko, Maksims
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Jonathan Paul
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Schwartz, Julian
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Friedrichswall, 30159 Hannover, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Rollwage, Joachim
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Schuhmacher, Juergen
    Banker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Wibbeke, Ludger
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Peters, Jurgen, Dr
    Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Eichel, Dieter
    Banker born in April 1936
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Dattadeen, Eva Maria
    Finance Manager born in March 1960
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2020-10-15
    OF - Director → CIF 0
    Dattadeen, Eva-maria
    Finance Manager
    Individual
    Officer
    icon of calendar ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Meyers, Hans Werner
    Banker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 8
    Trestler, Christopher
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2006-07-03
    OF - Director → CIF 0
    Trestler, Christoph
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 2008-12-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Sundermeier, Hans Heinrich
    Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Hillenhagen, Klaus
    Counsel born in July 1954
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Book, Fritz
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2003-05-05
    OF - Director → CIF 0
  • 12
    Ruscher, Gerd
    Banker born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-03-28
    OF - Director → CIF 0
  • 13
    Bruns, Gunter
    Auditor born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-11
    OF - Director → CIF 0
  • 14
    Stadtlander, Dieter
    Banker born in October 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Lysk, Baldur
    Counsel born in April 1948
    Individual
    Officer
    icon of calendar ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Koehler, Bernard Benedikt, Doctor
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2001-03-15
    OF - Director → CIF 0
  • 17
    Koehne, Dietmar
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2008-12-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Behrendt, Rolf
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NORD/LB PROJECT HOLDING LTD

Previous names
NORD/LB PROJECT HOLDING PLC - 2008-12-18
NORD/LB NORDDEUTSCHE SECURITIES PLC - 2008-12-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
1,296,842 GBP2024-01-01 ~ 2024-12-31
138,510 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,296,842 GBP2024-01-01 ~ 2024-12-31
138,510 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-32,832 GBP2024-01-01 ~ 2024-12-31
-30,163 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,264,010 GBP2024-01-01 ~ 2024-12-31
108,347 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,983,241 GBP2024-12-31
748,688 GBP2023-12-31
654,157 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,234,553 GBP2024-01-01 ~ 2024-12-31
94,531 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
135,989 GBP2024-12-31
135,989 GBP2023-12-31
Fixed Assets
135,989 GBP2024-12-31
135,989 GBP2023-12-31
Debtors
Current
72,207 GBP2024-12-31
65,910 GBP2023-12-31
Cash at bank and in hand
2,027,395 GBP2024-12-31
786,939 GBP2023-12-31
Current Assets
2,099,602 GBP2024-12-31
852,849 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,150 GBP2023-12-31
Net Current Assets/Liabilities
2,047,252 GBP2024-12-31
812,699 GBP2023-12-31
Total Assets Less Current Liabilities
2,183,241 GBP2024-12-31
948,688 GBP2023-12-31
Net Assets/Liabilities
2,183,241 GBP2024-12-31
948,688 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
2,183,241 GBP2024-12-31
948,688 GBP2023-12-31
Audit Fees/Expenses
24,601 GBP2024-01-01 ~ 2024-12-31
22,054 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,264,010 GBP2024-01-01 ~ 2024-12-31
108,347 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
316,003 GBP2024-01-01 ~ 2024-12-31
25,478 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
72,207 GBP2024-12-31
65,910 GBP2023-12-31
Corporation Tax Payable
Current
27,747 GBP2024-12-31
18,057 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,603 GBP2024-12-31
22,093 GBP2023-12-31
Creditors
Current
52,350 GBP2024-12-31
40,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1,0002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NORD/LB PROJECT HOLDING LTD
    Info
    NORD/LB PROJECT HOLDING PLC - 2008-12-18
    NORD/LB NORDDEUTSCHE SECURITIES PLC - 2008-12-18
    Registered number 02326036
    icon of addressOne, Wood Street, London EC2V 7WT
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NORD/LB PROJECT HOLDING LTD
    S
    Registered number 02326036
    icon of addressOne, Wood Street, London, United Kingdom, EC2V 7WT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.