NBIM EDWARD GP LIMITED: Filings
Overview
| Company Name | NBIM EDWARD GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09194776 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NBIM EDWARD GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 54 pages | AA | ||
Register(s) moved to registered office address Level 33 8 Bishopsgate London EC2N 4BQ | 1 pages | AD04 | ||
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 16, 2026 | 1 pages | AD01 | ||
Appointment of Clare Noelle Pagan as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Appointment of Fiona Elizabeth Mansfield as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Appointment of Michael Carter as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jayesh Patel as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Howard John Fellows as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Louise Sjosten Northey as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Appointment of Ms Louise Sjosten as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Peel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||
Confirmation statement made on Aug 29, 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 | ||
Director's details changed for Mr Jayesh Patel on Mar 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Dole-Wasilka 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 | ||
Director's details changed for Mr Robert Peel on May 13, 2022 | 2 pages | CH01 | ||
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