Nbim Victoria Limited

Active08224404 Private limited company
Incorporated
21 September 2012 (14 years)
Previously known as
Nbim Victoria GP Limited (until 14 May 2025)
Industry
Activities of property unit trusts (64305)
Directors
Owned by
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
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Also at Meadowhall Shopping Centre Limited, Meadowhall Shopping Centre Property Holdings Limited, MSC (Cash Management) Limited · more companies
American
Born June 1985 (41)
Director · Appointed 1 January 2025
Also at Nbim Henry GP Limited, Nbim Eleanor 1 Nominee Limited, Nbim Eleanor GP Limited · more companies
British
Born August 1987 (39)
Director · Appointed 24 December 2015
Also at Meadowhall Shopping Centre Limited, Meadowhall Shopping Centre Property Holdings Limited, MSC (Cash Management) Limited · more companies
British
Born April 1980 (46)
Officer history (7 former)
20 February 2026
Appointed Teeling, Andrew as Director
18 December 2025
Resigned Sjosten Northey, Louise as Director
1 January 2025
Appointed Dole-Wasilka, Martin Mieczyslaw as Director
31 December 2024
Resigned Peel, Robert 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
Appointed Strysse, Egil as Director
28 July 2017
Resigned Ford, Richard Julian as Director
24 December 2015
Resigned Manfredi, Giovanni as Director
24 December 2015
Appointed Patel, Jayesh as Director
19 November 2014
Appointed Peel, Robert as Director
30 January 2014
Resigned Sundin, Christoffer as Director
30 January 2014
Appointed Ford, Richard Julian as Director
21 September 2012
Appointed Manfredi, Giovanni as Director
21 September 2012
Appointed Sundin, Christoffer as Director
21 September 2012
Appointed Wythe, John Michael 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 Two Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Nbim Burlington Holdings Limited
Nbim Burlington (Catherine) Limited Owns 75–100% of shares
Nbim Burlington (Charlotte) Limited Owns 75–100% of shares
The Pollen Estate General Partner Limited Owns 50–75% of shares
The Pollen Estate Nominee Company No. 1 Limited Owns 75–100% of shares
The Pollen Estate Nominee Company No. 2 Limited Owns 75–100% of shares
The Pollen Estate Services 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 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 This company Owns 75–100% of shares
And 1 more

Filings 70

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with no updates21 September 2026
25 July 2026Full accounts31 December 2025
20 February 2026Appointment of a director
23 December 2025Termination of appointment of a director
6 October 2025Confirmation statement with updates21 September 2025
Show all 70 filings

Some other companies at this address

Longstowe Holdings Limited
Lyccid Limited
Nbim BTLP Limited
Nbim Burlington (Catherine) Limited
Nbim Burlington (Charlotte) Limited
Nbim Burlington (James) Limited

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