Menna Overview
Here’s a quick overview of NBIM CAROLINE GP LIMITED 👀 — a London based business that started in 2015.
NBIM CAROLINE GP LIMITED
- Company statusactive
- Company No09883164
- Age11 years Incorporated 23 November 2015
- Officers3
Address
Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
NBIM CAROLINE GP LIMITED is an active company incorporated on 23 November 2015 and based in London, United Kingdom. The company was registered 11 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 25 Jul 2026
Move Registers To Registered Office Company With New Address
4 Months Ago on 16 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 16 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 16 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 16 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 24 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 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 |
|---|---|---|
| Nbim Burlington Holdings Limited | 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, PATEL, Jayesh, SJOSTEN NORTHEY, Louise 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, 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, 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, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, 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.
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.
FELLOWS, Matthew Howard John 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.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
NBIM JANE LIMITED
DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
NBIM WILLIAM LIMITED
DOLE-WASILKA, Martin are mutual persons.
SPILL FESTIVAL LTD
DOLE-WASILKA, Martin are mutual persons.
THE NEW WEST END COMPANY
PATEL, Jayesh are mutual persons.
MEADOWHALL FINANCE PLC
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
FELLOWS, Matthew Howard John, MANFREDI, Giovanni are mutual persons.
PORTFOLIO REIT PLC
FORD, Richard Julian are mutual persons.
QUALITY OF LIFE FOUNDATION
FORD, Richard Julian are mutual persons.
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Here’s a quick overview of NBIM CAROLINE GP LIMITED 👀 — a London based business that started in 2015.