NBIM HENRY GP LIMITED

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

This company is commonly known as Nbim Henry Gp Limited. The company was founded 10 years ago and was given the registration number 09725003. 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 HENRY GP LIMITED
Company Number	:	09725003
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2015
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, W1S 3AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Queensberry House, 3 Old Burlington Street, London, W1S 3AE	Director	01 September 2022	Active
Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	16 December 2015	Active
Queensberry House, 3 Old Burlington Street, London, W1S 3AE	Director	16 December 2015	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	10 August 2015	Active
Queensberry House, 3 Old Burlington Street, London, W1S 3AE	Director	16 December 2015	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	10 August 2015	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	10 August 2015	Active
Queensberry House, 3 Old Burlington Street, London, W1S 3AE	Director	28 July 2017	Active

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 Seven Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Queensberry House, Old Burlington Street, London, England, W1S 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NBIM HENRY GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement