Menna Overview
Here’s a quick overview of NBIM CHARLOTTE GP LIMITED 👀 — a London based business that started in 2014.
NBIM CHARLOTTE GP LIMITED
- Company statusactive
- Company No09164378
- Age11 years 11 months Incorporated 6 August 2014
- Officers3
Address
Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
NBIM CHARLOTTE GP LIMITED is an active company incorporated on 6 August 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLOWS, Matthew Howard John | director | Dec 1979 | 24 Dec 2015 |
| LERSTØL, Olaug | director | Feb 1979 | 10 Aug 2023 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nbim Burlington Holdings Limited | 18 Dec 2017 | |
| Burlington Three Limited | 06 Apr 2016 |
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FELLOWS, Matthew Howard John are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise are mutual persons.
FELLOWS, Matthew Howard John are mutual persons.
FELLOWS, Matthew Howard John are mutual persons.
FELLOWS, Matthew Howard John are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, STRYSSE, Egil are mutual persons.
PEEL, Robert, STRYSSE, Egil are mutual persons.
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PEEL, Robert, STRYSSE, Egil are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
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Here’s a quick overview of NBIM CHARLOTTE GP LIMITED 👀 — a London based business that started in 2014.