NBIM BTLP LIMITED - LONDON


Company Profile Company Filings

Overview

NBIM BTLP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM BTLP LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447315. The accounts status is FULL and accounts are next due on 30/09/2024.

NBIM BTLP 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:
NBIM GEORGE BTLP LIMITED (until 14/12/2017)
BURLINGTON NUMBER 1 (L PARTNER) LIMITED (until 20/08/2012)

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
MELANIE ROSE ASHWORTH Jan 1983 British Director 2022-09-01 CURRENT
MS CHARLOTTE WIUM Nov 1978 Norwegian Director 2022-09-01 CURRENT
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2011-07-01 UNTIL 2012-01-26 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2010-11-22 UNTIL 2014-06-30 RESIGNED
MS INGRID STENE Jul 1980 Norwegian Director 2019-09-01 UNTIL 2021-07-05 RESIGNED
MS JESSICA ANN IRSCHICK Apr 1965 British Director 2010-11-22 UNTIL 2011-07-01 RESIGNED
MS LOUISE SJOSTEN Sep 1982 Swedish Director 2019-05-01 UNTIL 2022-08-31 RESIGNED
MS HARVEER SIDHU Apr 1987 British Director 2019-05-01 UNTIL 2019-09-01 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2012-01-09 UNTIL 2014-03-21 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2014-03-20 UNTIL 2019-05-01 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-01-26 UNTIL 2012-08-31 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2014-03-20 UNTIL 2019-05-01 RESIGNED
MRS JESSICA ANN IRSCHICK Apr 1965 British Director 2012-08-31 UNTIL 2012-11-19 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-11-19 UNTIL 2013-05-31 RESIGNED
MR KRISTOFFER HAUGEN Jun 1981 Norwegian Director 2010-11-22 UNTIL 2011-07-01 RESIGNED
MR MARTIN DOLE-WASILKA Aug 1987 British Director 2021-07-05 UNTIL 2022-08-31 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2011-07-01 UNTIL 2012-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norges Bank 2016-04-06 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS LAND 4 (GR2) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ACTIONLEAGUE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AURO PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARRINGFORD LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
BMF HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AVONBRAID LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ARKLE PECOH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE FUNDING (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARKLE PECOH HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARKLE MASTER ISSUER PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEECH GROVE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
ABACUS LAND 4 (GR1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BAOBAB UK IRELAND Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JEDI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST MARINE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTON BRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DANESCROFT (SWINDON PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (PCDF IV SWINDON) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (AYLESFORD) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (FRELD CLAVERINGS PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
DANESCROFT (FRELD CLAVERINGS) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied