Company · Reading
Norwegian LOG Finance Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Jonathan Cockburn 2023-2025 View profile
- Scott Alexander James Bannerman 2022-2023 View profile
- Jo Cockburn 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/07/2022
- Registered office
- Reading
- Previous names
- Project Neptune Finance Limited (until 01/09/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norwegian LOG Midco Limited
75-100% shares, 75-100% voting · notified 2022-07-14
Group
- Norwegian LOG Finance Limited
is controlled by Norwegian LOG Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-07-14 · source: Companies House PSC register - Norwegian LOG Midco Limited
is controlled by Norwegian LOG Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-07-13 · source: Companies House PSC register - Norwegian LOG Holdco Limited
is controlled by MNL Nominees Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-08-23 · source: Companies House PSC register - MNL Nominees Limited
is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Unitas Limited
is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Ventures Fund Services Limited
is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Stephen George Geddes.
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- 15478295
- MNL Nominees (True Capital) Limited
- Apex (ADU) Nominees Limited
- MNL (Ethos) Nominees Limited
- PV Holdco Limited
- GAM MNL Nominees Limited
- Norwegian LOG Holdco Limited
- MNL (Parkwalk) Nominees Limited
- MNL (Delio) Nominees Limited
- Bray Midco Limited
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- MNL (Truffle) Nominees Limited
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- Agile Circuit Technology Group LTD.
- Apex (EDB) Nominees Limited
- Whco Laser Midco Limited
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- Norwegian LOG Midco Limited
- MNL (Mercia) Nominees Limited
- Living MAP Assets Limited
- Tyres on the Drive LTD
- AUL MMF Nominees Limited
- MNL (BBI Haatch) Nominees Limited
- AUL (BBI Ascension) Nominees Limited
- MNL (Oxford Capital) Nominees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £129,445
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Geoffrey William Claude Eversfield Director · appointed 2025
- Ian Jeacock Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Geoffrey William Claude Eversfield Director · appointed 2025
- Ian Jeacock Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14235310
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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