Founded in 2014, Nbim Charlotte Gp, classified under reg no. 09164378 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Olaug L., Louise S. and Matthew F.. Of them, Matthew F. has been with the company the longest, being appointed on 24 December 2015 and Olaug L. has been with the company for the least time - from 10 August 2023. As of 29 May 2024, there were 5 ex directors - Egil S., Berit S. 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 | 09164378 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 24 December 2015
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Nbim Burlington Holdings Limited from London, United Kingdom. This PSC is classified as "a private 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. Another one in the PSC register is Burlington Three Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nbim Burlington Holdings Limited
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 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Three Limited
20 Churchill Place, London, E14 5HJ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 09164322 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-08-10 filed on: 10th, August 2023 |
officers | Free Download (1 page) |
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