NBIM ELIZABETH GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBIM ELIZABETH GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBIM ELIZABETH GP LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436062. The accounts status is FULL and accounts are next due on 30/09/2024.
NBIM ELIZABETH GP LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436062. The accounts status is FULL and accounts are next due on 30/09/2024.
NBIM ELIZABETH 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 QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PEEL | Jun 1973 | British | Director | 2016-10-19 | CURRENT |
MR JAYESH PATEL | Apr 1980 | British | Director | 2016-10-19 | CURRENT |
MR MARTIN DOLE-WASILKA | Aug 1987 | British | Director | 2022-09-01 | CURRENT |
MR RICHARD JULIAN FORD | Oct 1977 | British | Director | 2016-10-19 UNTIL 2017-07-28 | RESIGNED |
MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2017-07-28 UNTIL 2022-08-31 | 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 Eight Limited | 2016-10-19 - 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |