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
- Age10 years 8 months Incorporated 23 November 2015
- Officers3
Address
Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
NBIM CAROLINE GP LIMITED is an active company incorporated on 23 November 2015 and based in London, England. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months 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
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jun 2018
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 |
Related Companies
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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, 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.
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DOLE-WASILKA, Martin, PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
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DOLE-WASILKA, Martin are mutual persons.
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DOLE-WASILKA, Martin are mutual persons.
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PATEL, Jayesh are mutual persons.
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SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
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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.
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FORD, Richard Julian are mutual persons.
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FORD, Richard Julian are mutual persons.
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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.