Menna Overview
Here’s a quick overview of NBIM HENRY 2 NOMINEE LIMITED 👀 — a London based business that started in 2016.
NBIM HENRY 2 NOMINEE LIMITED
- Company statusactive
- Company No10277081
- Age10 years Incorporated 13 July 2016
- Officers3
Address
Queensberry House Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
NBIM HENRY 2 NOMINEE LIMITED is an active company incorporated on 13 July 2016 and based in London, United Kingdom. The company was registered 10 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)
74990 Non-trading company
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 Dormant
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 26 Mar 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
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 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
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 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 | 13 Jul 2016 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nbim Henry Gp Limited | 13 Jul 2016 |
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DOLE-WASILKA, Martin, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, 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, 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, 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, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, 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, 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, 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, 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 are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
PATEL, Jayesh 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, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, 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.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert 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, PEEL, Robert, STRYSSE, Egil are mutual persons.
FORD, Richard Julian are mutual persons.
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FORD, Richard Julian, STRYSSE, Egil are mutual persons.
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Here’s a quick overview of NBIM HENRY 2 NOMINEE LIMITED 👀 — a London based business that started in 2016.