ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nbim Caroline 1 Nominee Limited

Nbim Caroline 1 Nominee Limited is a dormant company incorporated on 24 November 2015 with the registered office located in London, Greater London. Nbim Caroline 1 Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09885800
Private limited company
Age
9 years
Incorporated 24 November 2015
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
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 • Portfolio Manager • British • Lives in UK • Born in Apr 1980
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
Nbim Caroline GP Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nbim Victoria Limited
Martin Dole-Wasilka, Louise Sjosten Northey, and 2 more are mutual people.
Active
Nbim Edward GP Limited
Louise Sjosten Northey, Robert Peel, and 2 more are mutual people.
Active
Nbim Edward 2 Nominee Limited
Martin Dole-Wasilka, Louise Sjosten Northey, and 2 more are mutual people.
Active
Nbim Edward 1 Nominee Limited
Louise Sjosten Northey, Robert Peel, and 2 more are mutual people.
Active
Nbim Henry GP Limited
Martin Dole-Wasilka, Louise Sjosten Northey, and 2 more are mutual people.
Active
Nbim Burlington Holdings Limited
Louise Sjosten Northey, Robert Peel, and 2 more are mutual people.
Active
Nbim Caroline GP Limited
Louise Sjosten Northey, Robert Peel, and 2 more are mutual people.
Active
Nbim Caroline 2 Nominee Limited
Louise Sjosten Northey, Robert Peel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
Dormant Accounts Submitted
1 Day 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
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Jayesh Patel Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Nbim Caroline Gp Limited (PSC) Details Changed
7 Years Ago on 3 Apr 2018
Get Credit Report
Discover Nbim Caroline 1 Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
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 9 Oct 2024
Change of details for Nbim Caroline 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 15 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year