NBIM GEORGE GP LIMITED
Overview
| Company Name | NBIM GEORGE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07447018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBIM GEORGE GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM GEORGE GP LIMITED located?
| Registered Office Address | Queensberry House 3 Old Burlington Street W1S 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBIM GEORGE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED | Nov 22, 2010 | Nov 22, 2010 |
What are the latest accounts for NBIM GEORGE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NBIM GEORGE GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for NBIM GEORGE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Louise Sjosten Northey as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Change of details for Nbim Burlington Holdings Limited as a person with significant control on Apr 03, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Olaug Lerstøl as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Berit Stokke as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Appointment of Ms Louise Sjosten as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Egil Strysse as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 62 pages | AA | ||
Termination of appointment of John Michael Wythe as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 58 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Egil Strysse on Sep 17, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 55 pages | AA | ||
Who are the officers of NBIM GEORGE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWS, Matthew Howard John | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | 203925820001 | |||||||||
| LERSTØL, Olaug | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | 312273740001 | |||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom |
| 108845150006 | ||||||||||
| FORD, Richard Julian | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 184810330001 | |||||||||
| MANFREDI, Giovanni | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | Italian,British | 155828500002 | |||||||||
| PARRA, Luis Moner | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | Spanish | 230065300001 | |||||||||
| SCALLY, Steven Antony | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 Uk | United Kingdom | British | 129486460001 | |||||||||
| SJOSTEN NORTHEY, Louise | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Swedish | 249483060003 | |||||||||
| STOKKE, Berit | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Norwegian | 190517270001 | |||||||||
| STRYSSE, Egil | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | 235582850002 | |||||||||
| WYTHE, John Michael | Director | Ashwood Road GU22 7JN Woking Woodpeckers Surrey United Kingdom | United Kingdom | British | 27660380001 |
Who are the persons with significant control of NBIM GEORGE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbim Burlington Holdings Limited | Dec 18, 2017 | Queensberry House, 3 Old Burlington Street W1S 3AE London Queensberry House, 3 Old Burlington Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burlington Number 1 Limited | Apr 06, 2016 | Churchill Place E14 5HJ London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0