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Nbim Charlotte GP Limited

Nbim Charlotte GP Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. Nbim Charlotte GP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09164378
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Solicitor • Swedish • Lives in England • Born in Sep 1982
Director • Investment Manager • British • Lives in UK • Born in Dec 1979
Director • Financial Manager • Norwegian • Lives in Norway • Born in Feb 1979
Nbim Burlington Holdings Limited
PSC
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Mutual Companies
Nbim George GP Limited
Matthew Howard John Fellows and Louise Sjosten Northey are mutual people.
Active
Nbim George 1 Nominee 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 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.22M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796.23K
Decreased by £441.54M (-100%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£796.23K
Decreased by £441.49M (-100%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Ms Louise Sjosten Details Changed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Ms Olaug Lerstøl Appointed
2 Years 2 Months Ago on 10 Aug 2023
Berit Stokke Resigned
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Nbim Burlington Holdings Limited (PSC) Details Changed
7 Years Ago on 3 Apr 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 2025
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 13 Aug 2024
Change of details for Nbim Burlington Holdings Limited as a person with significant control on 3 April 2018
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 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
Confirmation statement made on 6 August 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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