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Nbim George Gp Limited LONDON

Nbim George Gp started in year 2010 as Private Limited Company with registration number 07447018. The Nbim George Gp company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Queensberry House. Postal code: W1S 3AE. Since 7th August 2012 Nbim George Gp Limited is no longer carrying the name Burlington Number 1 (general Partner).

The firm 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 7 ex directors - Egil S., Berit S. and others listed below. There were no ex secretaries.

Nbim George Gp 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 07447018
Date of Incorporation Mon, 22nd Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 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 Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Olaug L.

Position: Director

Appointed: 10 August 2023

Louise S.

Position: Director

Appointed: 01 September 2022

Matthew F.

Position: Director

Appointed: 24 December 2015

Egil S.

Position: Director

Appointed: 28 July 2017

Resigned: 31 August 2022

Berit S.

Position: Director

Appointed: 19 November 2014

Resigned: 10 August 2023

Richard F.

Position: Director

Appointed: 30 January 2014

Resigned: 28 July 2017

John W.

Position: Director

Appointed: 07 November 2011

Resigned: 31 December 2019

Steven S.

Position: Director

Appointed: 14 June 2011

Resigned: 07 November 2011

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 22 November 2010

Resigned: 30 June 2014

Luis P.

Position: Director

Appointed: 22 November 2010

Resigned: 30 January 2014

Giovanni M.

Position: Director

Appointed: 22 November 2010

Resigned: 24 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Nbim Burlington Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Burlington Number 1 Limited that put London, England as the 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 Number 1 Limited

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
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

Company previous names

Burlington Number 1 (general Partner) August 7, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 15th November 2023
filed on: 28th, November 2023 		Free Download (3 pages)

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