Nbim Caroline 1 Nominee Limited. Head office in London. Check Director.

Nbim Caroline 1 Nominee Limited, London

Nbim Caroline 1 Nominee Limited is a private limited company. Registered at Queensberry House, 3 Old Burlington Street, London W1S 3AE, the aforementioned 8 years old enterprise was incorporated on 2015-11-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Martin D. (appointed on 01 September 2022), Jayesh P. (appointed on 10 January 2017), Robert P. (appointed on 24 November 2015).

About
Name: Nbim Caroline 1 Nominee Limited
Number: 09885800
Incorporation date: 2015-11-24
End of financial year: 31 December


Address:	Queensberry House 3 Old Burlington Street London W1S 3AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nbim Caroline Gp Limited

6 April 2016

Address	20 Churchill Place, London, E14 5HJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Eng
Place registered	Companies House (England And Wales)
Registration number	09883164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nbim Caroline 1 Nominee Limited confirmation statement filing is 2023-11-29. The most recent confirmation statement was filed on 2022-11-15. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Nbim Caroline Gp Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, E14 5HJ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Nov 2022 filed on: 27th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (2 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 1st, September 2022 \| officers	Free Download (1 page)
CH01	On Fri, 13th May 2022 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 17th Sep 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Apr 2018. New Address: Queensberry House 3 Old Burlington Street London W1S 3AE. Previous address: 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom filed on: 3rd, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Nov 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (2 pages)
AP01	On Fri, 28th Jul 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
TM01	Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Tue, 10th Jan 2017 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 23rd Nov 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: Queensberry House 3 Old Burlington Street London W1S 3AE. filed on: 16th, March 2016 \| address	Free Download (1 page)
TM01	Thu, 24th Dec 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
AP01	On Thu, 24th Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2015 \| incorporation	Free Download (31 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1.00 GBP capital

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