Founded in 2015, Nbim Caroline Gp, classified under reg no. 09883164 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Martin D., Jayesh P. and Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 23 November 2015 and Martin D. has been with the company for the least time - from 1 September 2022. As of 28 May 2024, there were 4 ex directors - Egil S., Matthew F. and others listed below. There were no ex secretaries.
| Office Address | Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | 09883164 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 23 November 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Nbim Burlington Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nbim Burlington Holdings Limited
3 Old Burlington Street, Queensberry House, London, W1S 3AE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 09881802 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 6th March 2024 director's details were changed filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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