Nbim George GP Limited

Active07447018 Private limited company
Incorporated
22 November 2010 (15 years)
Previously known as
Burlington Number 1 (General Partner) Limited (until 7 August 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born August 1987 (39)
Lerstøl, Olaug
Director · Appointed 10 August 2023
Norwegian
Born February 1979 (47)
Director · Appointed 24 December 2015
British
Born December 1979 (46)
Officer history (9 former)
20 February 2026
Appointed Dole-Wasilka, Martin Mieczyslaw as Director
18 December 2025
Resigned Sjosten Northey, Louise as Director
10 August 2023
Resigned Stokke, Berit as Director
10 August 2023
Appointed Lerstøl, Olaug as Director
1 September 2022
Appointed Sjosten Northey, Louise as Director
31 August 2022
Resigned Strysse, Egil as Director
31 December 2019
Resigned Wythe, John Michael as Director
28 July 2017
Resigned Ford, Richard Julian as Director
28 July 2017
Appointed Strysse, Egil as Director
24 December 2015
Resigned Manfredi, Giovanni as Director
24 December 2015
Appointed Fellows, Matthew Howard John as Director
19 November 2014
Appointed Stokke, Berit as Director
30 June 2014
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
30 January 2014
Resigned Parra, Luis Moner as Director
30 January 2014
Appointed Ford, Richard Julian as Director
7 November 2011
Resigned Scally, Steven Antony as Director
7 November 2011
Appointed Wythe, John Michael as Director
14 June 2011
Appointed Scally, Steven Antony as Director
22 November 2010
Appointed Parra, Luis Moner as Director
22 November 2010
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
22 November 2010
Appointed Manfredi, Giovanni as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09881802
Former controllers (1)
18 December 2017
Ceased Burlington Number 1 Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Nbim Burlington (Catherine) Limited Owns 75–100% of shares
Nbim Burlington (James) Limited Owns 75–100% of shares
Wosc GP Limited Owns 75–100% of shares
Wosc 1 Nominee Limited Owns 75–100% of shares
Wosc 2 Nominee Limited Owns 75–100% of shares
Nbim Burlington (William) Limited Owns 75–100% of shares
LSV UK I GP, Limited Owns 25–50% of shares
LSV UK I CPC Holdco, Limited Owns 75–100% of shares
LSV UK II GP, Limited Owns 25–50% of shares
Nbim Caroline GP Limited Owns 75–100% of shares
Nbim Caroline 1 Nominee Limited Owns 75–100% of shares
Nbim Caroline 2 Nominee Limited Owns 75–100% of shares
Nbim Catherine Limited Owns 75–100% of shares
Nbim Edward GP Limited Owns 75–100% of shares
Nbim Edward 1 Nominee Limited Owns 75–100% of shares
Nbim Edward 2 Nominee Limited Owns 75–100% of shares
Nbim Eleanor GP Limited Owns 75–100% of shares
Nbim Eleanor 1 Nominee Limited Owns 75–100% of shares
Nbim Eleanor 2 Nominee Limited Owns 75–100% of shares
Nbim Elizabeth GP Limited Owns 75–100% of shares
Nbim Elizabeth 1 Nominee Limited Owns 75–100% of shares
Nbim Elizabeth 2 Nominee Limited Owns 75–100% of shares
Nbim George GP Limited This company Owns 75–100% of shares
Nbim George 1 Nominee Limited Owns 75–100% of shares
Nbim George 2 Nominee Limited Owns 75–100% of shares
Nbim Henry GP Limited Owns 75–100% of shares
Nbim Henry 1 Nominee Limited Owns 75–100% of shares
Nbim Henry 2 Nominee Limited Owns 75–100% of shares
Nbim Jane Limited Owns 75–100% of shares
Nbim Mary Limited Owns 75–100% of shares
Nbim Nerva UK Limited Owns 75–100% of shares
Pelp UK Limited Owns 25–50% of shares
Pelp UK Holdco Limited Owns 75–100% of shares
Nbim Victoria Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
20 February 2026Appointment of a director
23 December 2025Termination of appointment of a director
2 December 2025Confirmation statement with no updates15 November 2025
2 October 2025Full accounts31 December 2024
Show all 70 filings

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