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Nbim Henry 2 Nominee Limited
10277081
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Queensberry House Queensberry House, 3 Old Burlington Street, London, W1S 3AE
Incorporated 13/07/2016
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Martin Dole-Wasilka
director · Since 01/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 40 other boards
Mr Matthew Howard John Fellows
director · Since 20/02/2026
BRITISH · ENGLAND · Age 46
Also on 28 other boards
Former
Richard Julian Ford
director · Resigned 28/07/2017
Egil Strysse
director · Resigned 31/08/2022
Robert Peel
director · Resigned 31/12/2024
Louise Sjosten Northey
director · Resigned 18/12/2025
Jayesh Patel
director · Resigned 20/02/2026
Persons with Significant Control
Nbim Henry Gp Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Queensberry House, 3 Old Burlington Street, London, W1S 3AE
Reg: 09725003 · United Kingdom · England & Wales
Notified 13/07/2016
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Queensberry House Queensberry House
2026-08-22QUEENSBERRY HOUSE QUEENSBERRY HOUSE
post town → London
2026-08-22LONDON
officer appointed → CARTER, Michael
2026-08-22officer appointed → DOLE-WASILKA, Martin Mieczyslaw
2026-08-22officer appointed → FELLOWS, Matthew Howard John
2026-08-22