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Nbim Edward 2 Nominee Limited

Nbim Edward 2 Nominee Limited is a dormant company incorporated on 29 August 2014 with the registered office located in London, Greater London. Nbim Edward 2 Nominee Limited was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09194888
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • Investment Manager • British • Lives in UK • Born in Apr 1980
Director • Solicitor • Swedish • Lives in England • Born in Sep 1982
Director • Chartered Accountant • British • Lives in England • Born in Aug 1987
Nbim Edward GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nbim Edward GP Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
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Nbim Edward 1 Nominee Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
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Nbim Henry GP Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
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Nbim Burlington Holdings Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
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Nbim Caroline GP Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
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Nbim Caroline 2 Nominee Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
Active
Nbim Caroline 1 Nominee Limited
Robert Peel, Martin Dole-Wasilka, and 2 more are mutual people.
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
Confirmation Submitted
1 Day Ago on 6 Sep 2025
Dormant Accounts Submitted
2 Days Ago on 5 Sep 2025
Ms Louise Sjosten Details Changed
7 Months Ago on 24 Jan 2025
Ms Louise Sjosten Appointed
8 Months Ago on 1 Jan 2025
Robert Peel Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Jayesh Patel Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Nbim Edward Gp Limited (PSC) Details Changed
7 Years Ago on 3 Apr 2018
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 6 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Louise Sjosten as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Robert Peel as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 16 Sep 2024
Change of details for Nbim Edward Gp Limited as a person with significant control on 3 April 2018
Submitted on 30 May 2024
Director's details changed for Mr Jayesh Patel on 6 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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