NBIM CHARLOTTE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBIM CHARLOTTE GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM CHARLOTTE GP LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164378. The accounts status is FULL and accounts are next due on 30/09/2024.
NBIM CHARLOTTE GP LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164378. The accounts status is FULL and accounts are next due on 30/09/2024.
NBIM CHARLOTTE GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS OLAUG LERSTØL | Feb 1979 | Norwegian | Director | 2023-08-10 | CURRENT |
MS LOUISE SJOSTEN | Sep 1982 | Swedish | Director | 2022-09-01 | CURRENT |
MR MATTHEW HOWARD JOHN FELLOWS | Dec 1979 | British | Director | 2015-12-24 | CURRENT |
MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2017-07-28 UNTIL 2022-08-31 | RESIGNED |
MRS BERIT STOKKE | Dec 1956 | Norwegian | Director | 2016-02-26 UNTIL 2023-08-10 | RESIGNED |
MR GIOVANNI MANFREDI | Aug 1978 | Italian | Director | 2014-08-06 UNTIL 2015-12-24 | RESIGNED |
MR ROBERT PEEL | Jun 1973 | British | Director | 2014-08-06 UNTIL 2016-02-26 | RESIGNED |
MR RICHARD JULIAN FORD | Oct 1977 | British | Director | 2014-08-06 UNTIL 2017-07-28 | 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 Three 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 |