NBIM GEORGE GP LIMITED - LONDON


Company Profile Company Filings

Overview

NBIM GEORGE GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM GEORGE GP LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447018. The accounts status is FULL and accounts are next due on 30/09/2024.

NBIM GEORGE GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSBERRY HOUSE
LONDON
W1S 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED (until 07/08/2012)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE SJOSTEN Sep 1982 Swedish Director 2022-09-01 CURRENT
MS OLAUG LERSTØL Feb 1979 Norwegian Director 2023-08-10 CURRENT
MR MATTHEW HOWARD JOHN FELLOWS Dec 1979 British Director 2015-12-24 CURRENT
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2011-11-07 UNTIL 2019-12-31 RESIGNED
MRS BERIT STOKKE Dec 1956 Norwegian Director 2014-11-19 UNTIL 2023-08-10 RESIGNED
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 UNTIL 2022-08-31 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2011-06-14 UNTIL 2011-11-07 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2014-01-30 UNTIL 2017-07-28 RESIGNED
MR LUIS MONER PARRA Apr 1981 Spanish Director 2010-11-22 UNTIL 2014-01-30 RESIGNED
MR GIOVANNI MANFREDI Aug 1978 Italian Director 2010-11-22 UNTIL 2015-12-24 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2010-11-22 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbim Burlington Holdings Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burlington Number 1 Limited 2016-04-06 - 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREENPARK (READING) NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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NBIM GEORGE 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM GEORGE 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN WYTHE LIMITED EPSOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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