Nbim George Gp Limited, London
Nbim George Gp Limited is a private limited company. Previously, it was called Burlington Number 1 (General Partner) Limited (changed on 2012-08-07). Located at Queensberry House, 3 Old Burlington Street, London W1S 3AE, the above-mentioned 13 years old firm was incorporated on 2010-11-22 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this enterprise: Olaug L. (appointed on 10 August 2023), Louise S. (appointed on 01 September 2022), Matthew F. (appointed on 24 December 2015).
| About | |
|---|---|
| Name: Nbim George Gp Limited | |
| Number: 07447018 | |
| Incorporation date: 2010-11-22 | |
| 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 Burlington Holdings Limited
18 December 2017
| Address | 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 09881802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Number 1 Limited
6 April 2016 - 18 December 2017
| 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 | 07446248 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Nbim George Gp Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Nbim Burlington Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HJ London. Burlington Number 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, E14 5HJ London.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 15th November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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