NBIM CHARLOTTE GP LIMITED
Overview
| Company Name | NBIM CHARLOTTE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09164378 |
| 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 CHARLOTTE GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM CHARLOTTE GP LIMITED located?
| Registered Office Address | Queensberry House 3 Old Burlington Street W1S 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBIM CHARLOTTE 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 CHARLOTTE GP LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for NBIM CHARLOTTE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Louise Sjosten Northey as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Nbim Burlington Holdings Limited as a person with significant control on Apr 03, 2018 | 2 pages | PSC05 | ||
Appointment of Ms Olaug Lerstøl as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Termination of appointment of Berit Stokke as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 82 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 Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 57 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 53 pages | AA | ||
Director's details changed for Mr Egil Strysse on Sep 17, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 52 pages | AA | ||
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on Apr 03, 2018 | 1 pages | AD01 | ||
Who are the officers of NBIM CHARLOTTE 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 | 312292000001 | |||||
| FORD, Richard Julian | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | British | 184810330001 | |||||
| MANFREDI, Giovanni | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | Italian,British | 155828500002 | |||||
| PEEL, Robert | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | British | 189954610001 | |||||
| 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 |
Who are the persons with significant control of NBIM CHARLOTTE 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 | ||||||||||
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Natures of Control
| |||||||||||||
| Burlington Three Limited | Apr 06, 2016 | Churchill Place E14 5HJ London 20 England | Yes | ||||||||||
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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