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Name

Nbim Burlington Holdings Limited
Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE
VAT ID no VAT ID available
Company No. 09881802 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 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 (6)

    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 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 Victoria GP Limited Status: Active Notified: 18/12/2017 Companies House Number: 08224404 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
    •