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Nbim Burlington Holdings Limited

Nbim Burlington Holdings Limited is an active company incorporated on 20 November 2015 with the registered office located in London, Greater London. Nbim Burlington Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09881802
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 11 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • Solicitor • Swedish • Lives in England • Born in Sep 1982
Director • Chartered Accountant • British • Lives in England • Born in Aug 1987
Director • Portfolio Manager • British • Lives in England • Born in Apr 1980
Norges Bank
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbim Victoria Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Edward GP Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Edward 2 Nominee Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Edward 1 Nominee Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Henry GP Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Caroline GP Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Caroline 2 Nominee Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Nbim Caroline 1 Nominee Limited
Robert Peel, Jayesh Patel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £670K (-82%)
Turnover
-£24.6M
Decreased by £35M (-336%)
Employees
Unreported
Same as previous period
Total Assets
£869.46M
Increased by £303.01M (+53%)
Total Liabilities
-£1.01M
Increased by £4K (0%)
Net Assets
£868.45M
Increased by £303.01M (+54%)
Debt Ratio (%)
0%
Decreased by 0.06% (-35%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Ms Louise Sjosten Details Changed
9 Months Ago on 24 Jan 2025
Ms Louise Sjosten Appointed
10 Months Ago on 1 Jan 2025
Robert Peel Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Martin Mieczyslaw Dole-Wasilka Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Jayesh Patel Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 7 Feb 2025
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 23 Jan 2025
Appointment of Ms Louise Sjosten as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Peel as a director on 31 December 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 30 Dec 2024
Repayment History
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