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 9 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