NBIM EDWARD GP LIMITED - LONDON


Company Profile Company Filings

Overview

NBIM EDWARD GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM EDWARD GP LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194776. The accounts status is FULL and accounts are next due on 30/09/2024.

NBIM EDWARD 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 FOUR LIMITED (until 24/05/2017)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYESH PATEL Apr 1980 British Director 2015-12-24 CURRENT
MR ROBERT PEEL Jun 1973 British Director 2016-10-31 CURRENT
MR MARTIN DOLE-WASILKA Aug 1987 British Director 2022-09-01 CURRENT
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 UNTIL 2022-08-31 RESIGNED
MRS BERIT STOKKE Dec 1956 Norwegian Director 2014-08-29 UNTIL 2016-11-01 RESIGNED
MR GIOVANNI MANFREDI Aug 1978 Italian Director 2014-08-29 UNTIL 2015-12-24 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2014-08-29 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 Four 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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