NBIM BURLINGTON HOLDINGS LIMITED
- Company statusactive
- Company No09881802
- Age9 years 8 months Incorporated 20 November 2015
- Officers3
Address
Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
NBIM BURLINGTON HOLDINGS LIMITED is an active company incorporated on 20 November 2015 and based in London, England. The company was registered 10 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 06 Jul 2025
Capital Allotment Shares
3 Months Ago on 01 Apr 2025
Capital Allotment Shares
4 Months Ago on 11 Mar 2025
Capital Allotment Shares
5 Months Ago on 07 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 24 Jan 2025
Capital Allotment Shares
6 Months Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Capital Allotment Shares
7 Months Ago on 30 Dec 2024
Capital Allotment Shares
7 Months Ago on 30 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 17 Jul 2024
Capital Allotment Shares
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2022
Capital Allotment Shares
2 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLE-WASILKA, Martin | director | Aug 1987 | 01 Sept 2022 |
| PATEL, Jayesh | director | Apr 1980 | 10 Jan 2017 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norges Bank | 06 Apr 2016 |
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DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
DOLE-WASILKA, Martin are mutual persons.
DOLE-WASILKA, Martin are mutual persons.
DOLE-WASILKA, Martin are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
DOLE-WASILKA, Martin are mutual persons.
PATEL, Jayesh, FELLOWS, Matthew Howard John are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FELLOWS, Matthew Howard John are mutual persons.
PATEL, Jayesh, FELLOWS, Matthew Howard John are mutual persons.
PATEL, Jayesh, FELLOWS, Matthew Howard John are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, FORD, Richard Julian, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, FORD, Richard Julian, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert 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 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, FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John are mutual persons.
FELLOWS, Matthew Howard John, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni are mutual persons.
FELLOWS, Matthew Howard John, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
FELLOWS, Matthew Howard John, MANFREDI, Giovanni are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni are mutual persons.
FORD, Richard Julian, PEEL, Robert, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STRYSSE, Egil are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
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