This company is commonly known as Nbim Henry Gp Limited. The company was founded 8 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..
| 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 | : |
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| Registered Address | : | Queensberry House, 3 Old Burlington Street, London, W1S 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Nbim Burlington Holdings Limited | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Churchill Place, London, United Kingdom, E14 5HJ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Officers | Appoint person director company with name date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-13 | Officers | Change person director company with change date. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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