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Nbim Nerva UK Limited

Nbim Nerva UK Limited is an active company incorporated on 19 July 2022 with the registered office located in London, Greater London. Nbim Nerva UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14243688
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 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 (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
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • Swedish • Lives in England • Born in Sep 1982
Director • American • Lives in United States • Born in Apr 1983
Director • British • Lives in England • Born in Aug 1987
Nbim Burlington Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbim Victoria Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Edward GP Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Edward 2 Nominee Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Edward 1 Nominee Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Henry GP Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Burlington Holdings Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Caroline GP Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Nbim Caroline 2 Nominee Limited
Robert Peel, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£635K
Decreased by £1.91M (-75%)
Turnover
£43.9M
Increased by £30.4M (+225%)
Employees
Unreported
Same as previous period
Total Assets
£644.32M
Increased by £85.92M (+15%)
Total Liabilities
-£74K
Increased by £38K (+106%)
Net Assets
£644.24M
Increased by £85.88M (+15%)
Debt Ratio (%)
0%
Increased by 0.01% (+78%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Edward Lerum Details Changed
3 Months Ago on 25 Jul 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
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Mr Edward Lerum on 25 July 2025
Submitted on 25 Jul 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
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 9 Aug 2023
Repayment History
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