Website & contact details
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- The site of this company’s group or brand.
Nbim BTLP Limited
- Incorporated
- 22 November 2010 (15 years)
- Previously known as
- Nbim George BTLP Limited (until 14 December 2017)Burlington Number 1 (L Partner) Limited (until 20 August 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pauline PhuaOlga Polkovnikova
- Owned by
- Norges Bank
- Accounts type
- Full
- Region
- Greater London
- Address
- Queensberry House3 Old Burlington StreetLondonW1S 3AE
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 2 active
Officer details are public data from the Companies House register.
Phua, Pauline
Director · Appointed 1 January 2025
Malaysian
Born May 1993 (33)
Polkovnikova, Olga
Director · Appointed 1 January 2025
German
Born September 1988 (38)
Officer history (17 former)
1 January 2025
Appointed Polkovnikova, Olga as Director
1 January 2025
1 January 2025
Appointed Phua, Pauline as Director
31 December 2024
1 September 2022
1 September 2022
31 August 2022
31 August 2022
5 July 2021
5 July 2021
1 September 2019
1 September 2019
Resigned Sidhu, Harveer as Director
1 May 2019
Appointed Sidhu, Harveer as Director
1 May 2019
1 May 2019
Resigned Palmer, Martin William Gordon as Director
1 May 2019
30 June 2014
21 March 2014
20 March 2014
Appointed Palmer, Martin William Gordon as Director
20 March 2014
31 May 2013
19 November 2012
19 November 2012
Resigned Irschick, Jessica Ann as Director
31 August 2012
31 August 2012
Appointed Irschick, Jessica Ann as Director
26 January 2012
26 January 2012
9 January 2012
9 January 2012
1 July 2011
1 July 2011
Resigned Haugen, Kristoffer as Director
1 July 2011
Resigned Irschick, Jessica Ann as Director
1 July 2011
22 November 2010
Appointed Haugen, Kristoffer as Director
22 November 2010
Appointed Irschick, Jessica Ann as Director
22 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Norges Bank
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
The Central Bank Of Norway
Reg. no. 937884117
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Appointment of a director | |||
| 3 January 2025 | Termination of appointment of a director |
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