NBIM BTLP LIMITED
Overview
| Company Name | NBIM BTLP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07447315 |
| 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 BTLP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM BTLP 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 BTLP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NBIM GEORGE BTLP LIMITED | Aug 20, 2012 | Aug 20, 2012 |
| BURLINGTON NUMBER 1 (L PARTNER) LIMITED | Nov 22, 2010 | Nov 22, 2010 |
What are the latest accounts for NBIM BTLP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NBIM BTLP LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for NBIM BTLP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Pauline Phua as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Olga Polkovnikova as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Wium as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Melinee Ashworth as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Director's details changed for Ms Melinee Ashworth on Apr 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Ms Charlotte Wium as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louise Sjosten as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Dole-Wasilka as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Melinee Ashworth as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Martin Dole-Wasilka on May 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Ingrid Stene as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Dole-Wasilka as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ingrid Stene as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Harveer Sidhu as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Who are the officers of NBIM BTLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHUA, Pauline | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Malaysian | Transaction Services Manager | 330862380001 | ||||||||
| POLKOVNIKOVA, Olga | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | German | Group Tax Manager | 330824510001 | ||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom |
| 108845150006 | ||||||||||
| ASHWORTH, Melinee | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | Legal Adviser | 125372640005 | ||||||||
| BINGHAM, Jason Christopher | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | British | Director | 139162470001 | ||||||||
| BINGHAM, Jason Christopher | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 Uk | United Kingdom | British | Managing Director | 139162470001 | ||||||||
| DOLE-WASILKA, Martin | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | Chartered Accountant | 284984970002 | ||||||||
| HAUGEN, Kristoffer | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | Norwegian | Analyst | 155850270001 | ||||||||
| IQBAL, Ahsan Zafar | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | Director | 169580410001 | ||||||||
| IRSCHICK, Jessica Ann | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | Dierctor | 171895280001 | ||||||||
| IRSCHICK, Jessica Ann | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom | United Kingdom | British | Chief Treasurer | 155850260001 | ||||||||
| PALMER, Martin William Gordon | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | Director And Principal | 186665610001 | ||||||||
| RAPLEY, Vincent Michael | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 Uk | England | British | Managing | 97416440001 | ||||||||
| READER, Jason Antony | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | Associate Director | 147940160001 | ||||||||
| SCALLY, Steven Antony | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | Director | 129486460001 | ||||||||
| SIDHU, Harveer | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | Investment Controller | 258096680002 | ||||||||
| SJOSTEN, Louise | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | Swedish | Solicitor | 249483060002 | ||||||||
| STENE, Ingrid | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Norwegian | Investment Controller | 261943430001 | ||||||||
| WIUM, Charlotte | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | Head Of Business & Transaction Management | 299741360001 |
Who are the persons with significant control of NBIM BTLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norges Bank | Apr 06, 2016 | Banlplassen 0151 Oslo 2 Norway | No | ||||||||||
| |||||||||||||
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