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Nbim Elizabeth 2 Nominee Limited LONDON


Founded in 2016, Nbim Elizabeth 2 Nominee, classified under reg no. 10436281 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 31st December and its latest financial statement was filed on December 31, 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 16 May 2024, there were 2 ex directors - Egil S., Richard F. and others listed below. There were no ex secretaries.

Nbim Elizabeth 2 Nominee Limited Address / Contact

Office Address Queensberry House 1st Floor
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10436281
Date of Incorporation Wed, 19th Oct 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (137 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

Company staff

Martin D.

Position: Director

Appointed: 01 September 2022

Robert P.

Position: Director

Appointed: 19 October 2016

Jayesh P.

Position: Director

Appointed: 19 October 2016

Egil S.

Position: Director

Appointed: 28 July 2017

Resigned: 31 August 2022

Richard F.

Position: Director

Appointed: 19 October 2016

Resigned: 28 July 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Nbim Elizabeth Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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 Elizabeth Gp 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 10436062
Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
On March 6, 2024 director's details were changed
filed on: 23rd, March 2024
Free Download (2 pages)

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