Founded in 2016, Nbim Elizabeth Gp, classified under reg no. 10436062 is an active company. Currently registered at Queensberry House 1st Floor W1S 3AE, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Martin D., Robert P. and Jayesh P.. Of them, Robert P., Jayesh P. have been with the company the longest, being appointed on 19 October 2016 and Martin D. has been with the company for the least time - from 1 September 2022. As of 29 May 2024, there were 2 ex directors - Egil S., Richard F. and others listed below. There were no ex secretaries.
| Office Address | Queensberry House 1st Floor |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | 10436062 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 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 | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Nbim Burlington Holdings Limited from London, United Kingdom. This PSC is categorised 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. The second one in the PSC register is Burlington Eight Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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 Eight Limited
Queensberry House 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10435992 |
| Notified on | 19 October 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 | |
|---|---|---|---|
| CH01 |
On Wednesday 6th March 2024 director's details were changed filed on: 23rd, March 2024 |
officers | Free Download (2 pages) |
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