Nbim Victoria Gp started in year 2012 as Private Limited Company with registration number 08224404. The Nbim Victoria Gp company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Queensberry House. Postal code: W1S 3AE.
The company has 3 directors, namely Louise S., Jayesh P. and Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 19 November 2014 and Louise S. has been with the company for the least time - from 1 September 2022. As of 29 May 2024, there were 5 ex directors - Egil S., Richard 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 | 08224404 |
| Date of Incorporation | Fri, 21st Sep 2012 |
| Industry | Activities of property unit trusts |
| End of financial Year | 31st December |
| Company age | 12 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 | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 24 December 2015
Position: Director
Appointed: 19 November 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, 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. The second entity in the PSC register is Burlington Two 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 | Companieshouse 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 Two 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 | 08222606 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-21 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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