Nordic Mezzanine UK Limited
Reference number: 210376
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
In the full report: 3 background checks
- When nordicmezzanine.com first appeared online, and whether it can receive email
- What kind of line 07984 002623 is
- Who else gives the postcode W8 7JB
FCA permissions and consumer protection
- Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Managing an unauthorised AIF
Limits on what they may do
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03691897 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 January 1999 (27 years old)
- Registered office
- Niddry Lodge, 51 Holland Street, London, W8 7JB, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pekka Juhani Hietaniemi | Director | Apr 1958 | 29 Jan 1999 | None |
| Pekka Erkki Juhani Sunila | Director | May 1956 | 29 Jan 1999 | 1 other company |
| Vesa Veikko Suurmunne | Director | Jul 1955 | 29 Jan 1999 | 2 other companies |
| Pekka Erkki Juhani Sunila | Secretary | Not published | 29 Jan 1999 | 1 other company |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- still active
- 1
- went insolvent
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register
- The 1 company these 3 directors run together
- All 5 people who have ever been directors, with their dates
Key dates in its history
Nordic Mezzanine UK’s history from the FCA register and Companies House, newest first.
2014
6 June 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
20 February 2008
- FCA imposed a requirement (Venture Capital Business Only)
FCA register
2002
17 October 2002
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1999
5 January 1999
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Nordic Mezzanine UK
Other FCA-listed firms that share a director, phone number or address with Nordic Mezzanine UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
- past link
- 1
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Nordic Mezzanine UK
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Nordic Mezzanine UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Nordic Mezzanine UK Limited FCA authorised?
What is Nordic Mezzanine UK’s phone number and website?
Is Nordic Mezzanine UK a scam or clone?
Is my money safe with Nordic Mezzanine UK?
Who runs Nordic Mezzanine UK?
How long has Nordic Mezzanine UK been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk