NBIM BURLINGTON (JAMES) LIMITED
Overview
| Company Name | NBIM BURLINGTON (JAMES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09752273 |
| 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 BURLINGTON (JAMES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM BURLINGTON (JAMES) 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 BURLINGTON (JAMES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NBIM JAMES GP LIMITED | Aug 27, 2015 | Aug 27, 2015 |
What are the latest accounts for NBIM BURLINGTON (JAMES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NBIM BURLINGTON (JAMES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for NBIM BURLINGTON (JAMES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Melinee Ashworth as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Howard John Fellows as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guilain Decrop as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Howard John Fellows as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Dole-Wasilka 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 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Melinee Ashworth 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 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 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 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed nbim james gp LIMITED\certificate issued on 08/12/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of NBIM BURLINGTON (JAMES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Michael | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | 345845710001 | |||||
| DECROP, Guilain Renaud Marie | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | French | 345556110001 | |||||
| DOLE-WASILKA, Martin Mieczyslaw | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | 284984970002 | |||||
| ASHWORTH, Melinee | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | 125372640005 | |||||
| FELLOWS, Matthew Howard John | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | 203925820001 | |||||
| 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 | 155828500001 | |||||
| PATEL, Jayesh | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | 203742050003 | |||||
| PEEL, Robert | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | 189954610002 | |||||
| SJOSTEN NORTHEY, Louise | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Swedish | 249483060003 | |||||
| STOKKE, Berit | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | 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 BURLINGTON (JAMES) 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 Six 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