Who owns NORTEX LIMITED?

In the current sources, NORTEX LIMITED is connected to Mr Nathan James Topp, Mr Nathan James Topp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTEX LIMITED's risk level?

WhiteIntel flags NORTEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTEX LIMITED appear across sources?

NORTEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

NORTEX LIMITED

Name: NORTEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTEX LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-11-02
Legal form: ltd
Activity: 62020
Registered office: 124 City Road, London, EC1V 2NX, England

Low

Risk

NORTEX LIMITED is a ltd registered in GB, incorporated 2016-11-02 (active).

/03

Ownership & control

Owners / controllers

NORTEX LIMITED
- Mr Nathan James Topp· beneficial owner100%· via OpenOwnership
- Mr Nathan James Topp· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 Dec 2025Companies House
Accounts overdue
15 Nov 2025Companies House
Confirmation statement overdue
31 Mar 2024Companies House
Latest accounts made up
02 Nov 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10457457
Status: active
Type: ltd
Incorporated: 2016-11-02
Registered office: 124 City Road, London, EC1V 2NX, England
SIC: 62020

Officers · 1 active

TOPP, Nathan James
director · British · appt 2016-11-30
ASPINALL, Lisa Valerie(resigned)
director · British · appt 2016-11-02

Beneficial owners · PSC · 1 current

●
Mr Nathan James Topp
individual PSC · England · since 2016-11-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2025-11-15overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NORTEX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on NORTEX LIMITED — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0731f845-e7d6-51d0-a139-88bec6cbb0c0")