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Nbim Elizabeth 2 Nominee Limited

Nbim Elizabeth 2 Nominee Limited is a dormant company incorporated on 19 October 2016 with the registered office located in London, Greater London. Nbim Elizabeth 2 Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10436281
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
No changes occurred since incorporation
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 (11 months remaining)
Address
Queensberry House Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Queensberry House 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1980
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • Legal Counsel • British • Lives in England • Born in Jan 1983
Director • Chartered Accountant • British • Lives in England • Born in Aug 1987
Nbim Elizabeth GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbim Burlington (James) Limited
Robert Peel, Jayesh Patel, and 1 more are mutual people.
Active
Nbim Elizabeth GP Limited
Robert Peel, Jayesh Patel, and 1 more are mutual people.
Active
Nbim Elizabeth 1 Nominee Limited
Robert Peel, Jayesh Patel, and 1 more are mutual people.
Active
Nbim Eleanor GP Limited
Robert Peel, Jayesh Patel, and 1 more are mutual people.
Active
Nbim Eleanor 1 Nominee Limited
Robert Peel, Jayesh Patel, and 1 more are mutual people.
Active
Nbim Eleanor 2 Nominee Limited
Robert Peel, Jayesh Patel, and 1 more are mutual people.
Active
Meadowhall Shopping Centre Property Holdings Limited
Robert Peel and Jayesh Patel are mutual people.
Active
MSC Property Intermediate Holdings Limited
Robert Peel and Jayesh Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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 Month Ago on 9 Sep 2025
Ms Melinee Ashworth Appointed
10 Months Ago on 1 Jan 2025
Robert Peel Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Jayesh Patel Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Robert Peel as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Melinee Ashworth as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Jayesh Patel on 6 March 2024
Submitted on 23 Mar 2024
Registered office address changed from Queensberry House 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom to Queensberry House Queensberry House 3 Old Burlington Street London W1S 3AE on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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