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NBRE Management Europe Limited

NBRE Management Europe Limited is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. NBRE Management Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10306087
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Tax • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Dec 1956
Director • Solicitor • Norwegian • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1977
Director • Global Co-Head Unlisted Real Estate • Norwegian • Lives in Norway • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbim Renewable Infra UK Limited
Berit Stokke, Mel Adkins, and 1 more are mutual people.
Active
Race Bank Wind Farm Limited
Berit Stokke and Mel Adkins are mutual people.
Active
Race Bank Wind Farm (Holding) Limited
Berit Stokke and Mel Adkins are mutual people.
Active
Firebolt RB Holdings Limited
Berit Stokke and Mel Adkins are mutual people.
Active
Portman Burtley Estate Company Limited
John Michael Wythe is a mutual person.
Active
Portman Settled Estates Limited
John Michael Wythe is a mutual person.
Active
Seymour Street Nominees Limited
John Michael Wythe is a mutual person.
Active
21 Seymour Street Limited
John Michael Wythe is a mutual person.
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
£6.78M
Decreased by £2.52M (-27%)
Turnover
£9.82M
Decreased by £470.23K (-5%)
Employees
19
Increased by 1 (+6%)
Total Assets
£11.85M
Decreased by £2.94M (-20%)
Total Liabilities
-£7M
Increased by £70.96K (+1%)
Net Assets
£4.85M
Decreased by £3.01M (-38%)
Debt Ratio (%)
59%
Increased by 12.22% (+26%)
Latest Activity
Mr Mel Adkins Details Changed
1 Month Ago on 11 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Berit Stokke Resigned
2 Months Ago on 20 Aug 2025
Mr Mel Adkins Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Mr Alexander Ward Nathaniel Knapp Appointed
3 Months Ago on 1 Aug 2025
Morten Kampli Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Director's details changed for Mr Mel Adkins on 11 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Mel Adkins as a director on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Berit Stokke as a director on 20 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Morten Kampli as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Alexander Ward Nathaniel Knapp as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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