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NBIM EDWARD GP LIMITED
Person with Significant Control

NBIM EDWARD GP LIMITED: Person with Significant Control

    • Overview

    Company NameNBIM EDWARD GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09194776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NBIM EDWARD GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nbim Burlington Holdings Limited
    Queensberry House, 3 Old Burlington Street
    W1S 3AE London
    Queensberry House, 3 Old Burlington Street
    United Kingdom
    		Dec 18, 2017
    Queensberry House, 3 Old Burlington Street
    W1S 3AE London
    Queensberry House, 3 Old Burlington Street
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number09881802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burlington Four Limited
    Churchill Place
    E14 5HJ London
    20
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HJ London
    20
    England
    		Yes
    Legal FormEnglish Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England
    Place RegisteredCompanies House (England And Wales)
    Registration Number10791551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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