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Nbim George 1 Nominee Limited

Nbim George 1 Nominee Limited is a dormant company incorporated on 22 November 2010 with the registered office located in London, Greater London. Nbim George 1 Nominee Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07447250
Private limited company
Age
14 years
Incorporated 22 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Manager • Norwegian • Lives in Norway • Born in Feb 1979
Director • Solicitor • Swedish • Lives in England • Born in Sep 1982
Director • Investment Manager • British • Lives in UK • Born in Dec 1979
Nbim George GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbim George GP Limited
Matthew Howard John Fellows and Louise Sjosten Northey are mutual people.
Active
Nbim George 2 Nominee Limited
Matthew Howard John Fellows and Louise Sjosten Northey are mutual people.
Active
Nbim Charlotte GP Limited
Matthew Howard John Fellows and Louise Sjosten Northey are mutual people.
Active
Nbim Mary Limited
Matthew Howard John Fellows and Louise Sjosten Northey are mutual people.
Active
Meadowhall Shopping Centre Property Holdings Limited
Louise Sjosten Northey is a mutual person.
Active
MSC Property Intermediate Holdings Limited
Louise Sjosten Northey is a mutual person.
Active
MSC (Cash Management) Limited
Louise Sjosten Northey is a mutual person.
Active
Meadowhall Shopping Centre Limited
Louise Sjosten Northey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Louise Sjosten Details Changed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Ms Olaug Lerstøl Appointed
2 Years Ago on 10 Aug 2023
Berit Stokke Resigned
2 Years Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Nbim George Gp Limited (PSC) Details Changed
7 Years Ago on 3 Apr 2018
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Documents
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Nbim George Gp Limited as a person with significant control on 3 April 2018
Submitted on 30 May 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Berit Stokke as a director on 10 August 2023
Submitted on 10 Aug 2023
Appointment of Ms Olaug Lerstøl as a director on 10 August 2023
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 27 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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