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Nbim Burlington Holdings Limited
Adresa
Queensberry House
3 Old Burlington Street
London
W1S 3AE
VAT ID (DIČ) no VAT ID available
Company No. 09881802 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Burlington Five Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Norges Bank Status: Active Notified: 06/04/2016 Companies House Number: 937884117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dole-Wasilka, Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jayesh London, England Status: Active Notified: 10/01/2017 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Peel, Robert London, England Status: Active Notified: 20/11/2015 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Manfredi, Giovanni London, United Kingdom Status: Ceased Notified: 20/11/2015 Ceased: 24/12/2015 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: Italian,British

    Companies Controlled by This Company (7)

    gb-flag GB Nbim Burlington (Catherine) Limited Status: Active Notified: 18/11/2024 Companies House Number: 16084620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nbim Burlington (William) Limited Status: Active Notified: 07/12/2022 Companies House Number: 14526170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nbim Caroline GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09883164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nbim Catherine Limited Status: Active Notified: 18/11/2024 Companies House Number: 16084434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nbim Edward GP Limited Status: Active Notified: 18/12/2017 Companies House Number: 09194776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nbim Nerva UK Limited Status: Active Notified: 19/07/2022 Companies House Number: 14243688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nbim William Limited Status: Active Notified: 22/09/2022 Companies House Number: 14371312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •