Nbim Elizabeth Gp Limited

10436062

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

QUEENSBERRY HOUSE QUEENSBERRY HOUSE, LONDON, W1S 3AE

Incorporated 19/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Martin Mieczyslaw Dole-Wasilka

director · Since 01/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Mr Martin Dole-Wasilka

director · Since 01/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 40 other boards

Mr Matthew Howard John Fellows

director · Since 20/02/2026

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Michael Carter

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 20 other boards

Fiona Elizabeth Mansfield

secretary · Since 01/07/2026

Clare Noelle Pagan

secretary · Since 01/07/2026

Persons with Significant Control

Nbim Burlington Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Queenberry House, 3 Old Burlington Street, Queenberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 09881802 · Companies House (England And Wales) · Private Company

Notified 18/12/2017

Former PSCs

Burlington Eight Limited

Ceased 18/12/2017

Charges2 outstanding

Charge

outstanding

KNIGHTON ESTATES LTD

Created 15/11/2016Registered 18/11/2016

Charge

outstanding

KNIGHTON ESTATES LTD

Created 15/11/2016Registered 18/11/2016