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NBIM EDWARD GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nbim Edward Gp Limited. The company was founded 10 years ago and was given the registration number 09194776. The firm's registered office is in LONDON. You can find them at Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NBIM EDWARD GP LIMITED
Company Number:09194776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director01 September 2022Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director24 December 2015Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director31 October 2016Active
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Director29 August 2014Active
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Director29 August 2014Active
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Director29 August 2014Active
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE

Director28 July 2017Active

People with Significant Control

Nbim Burlington Holdings Limited
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:Queensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burlington Four Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Churchill Place, London, England, E14 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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