NBIM BURLINGTON HOLDINGS LIMITED
Overview
| Company Name | NBIM BURLINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09881802 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM BURLINGTON HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURLINGTON FIVE LIMITED | Nov 20, 2015 | Nov 20, 2015 |
What are the latest accounts for NBIM BURLINGTON HOLDINGS 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 BURLINGTON HOLDINGS 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 BURLINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 10, 2025
| 3 pages | SH01 | ||
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 | ||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Mieczyslaw Dole-Wasilka on Nov 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Jayesh Patel on Mar 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
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 | ||
Statement of capital following an allotment of shares on Aug 03, 2022
| 3 pages | SH01 | ||
Director's details changed for Mr Robert Peel on May 13, 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 | 24 pages | AA | ||
Who are the officers of NBIM BURLINGTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLE-WASILKA, Martin | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | Chartered Accountant | 284984970002 | ||||
| PATEL, Jayesh | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | Portfolio Manager | 203742050003 | ||||
| SJOSTEN NORTHEY, Louise | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Swedish | Solicitor | 249483060003 | ||||
| FELLOWS, Matthew Howard John | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | British | Investment Manager | 203925820001 | ||||
| FORD, Richard Julian | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | England | British | Chartered Accountant | 184810330001 | ||||
| MANFREDI, Giovanni | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | Italian,British | Investment Analyst | 155828500002 | ||||
| PEEL, Robert | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | United Kingdom | British | Solicitor | 189954610002 | ||||
| STRYSSE, Egil | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | Head Of Investment Operations | 235582850002 |
Who are the persons with significant control of NBIM BURLINGTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norges Bank | Apr 06, 2016 | Bankplassen 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