NBIM GEORGE GP LIMITED
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON W1S 3AE- Active
- Private Limited Company
- Company No. 07447018
- Last Updated: 01 Mar 2024
Company Profile
NBIM GEORGE GP LIMITED was incorporated on Monday, November 22, 2010 as a Private Limited Company with registered address in LONDON. NBIM GEORGE GP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 16 days.
| Name | NBIM GEORGE GP LIMITED |
|---|---|
| Company number | 07447018 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nbim Burlington Holdings Limited Churchill Place, Canary Wharf, E14 5HJ |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burlington Number 1 Limited Churchill Place, E14 5HJ |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against NBIM GEORGE GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NBIM GEORGE GP LIMITED | 22 Nov 2010 |
| BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED | 07 Aug 2012 |