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Nbim Edward 1 Nominee Limited LONDON

Founded in 2014, Nbim Edward 1 Nominee, classified under reg no. 09194901 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th May 2017 Nbim Edward 1 Nominee Limited is no longer carrying the name Nbim Edward 1 Bt.

The company has 3 directors, namely Martin D., Robert P. and Jayesh P.. Of them, Jayesh P. has been with the company the longest, being appointed on 24 December 2015 and Martin D. has been with the company for the least time - from 1 September 2022. As of 29 May 2024, there were 4 ex directors - Egil S., Berit S. and others listed below. There were no ex secretaries.

Nbim Edward 1 Nominee Limited Address / Contact

Office Address Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09194901
Date of Incorporation Fri, 29th 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 Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Martin D.

Position: Director

Appointed: 01 September 2022

Robert P.

Position: Director

Appointed: 31 October 2016

Jayesh P.

Position: Director

Appointed: 24 December 2015

Egil S.

Position: Director

Appointed: 28 July 2017

Resigned: 31 August 2022

Berit S.

Position: Director

Appointed: 29 August 2014

Resigned: 01 November 2016

Richard F.

Position: Director

Appointed: 29 August 2014

Resigned: 28 July 2017

Giovanni M.

Position: Director

Appointed: 29 August 2014

Resigned: 24 December 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Nbim Edward Gp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nbim Edward Gp 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 09194776
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nbim Edward 1 Bt May 24, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 6th March 2024 director's details were changed
filed on: 23rd, March 2024 		Free Download (2 pages)

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