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Name

Nbim Edward GP Limited

Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2023
Company No. 09194776 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Burlington Four Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nbim Burlington Holdings Limited Status: Active Notified: 18/12/2017 Companies House Number: 09881802 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 Burlington Four Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 10791551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    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: 24/12/2015 Date of Birth: 04/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Peel, Robert London, England Status: Active Notified: 31/10/2016 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Nbim Edward 1 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194901 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 Edward 2 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors