Website & contact details
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Nbim Edward GP Limited
- Incorporated
- 29 August 2014 (12 years)
- Previously known as
- Burlington Four Limited (until 24 May 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 338 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Mansfield, Fiona Elizabeth
Secretary · Appointed 1 July 2026
Pagan, Clare Noelle
Secretary · Appointed 1 July 2026
Director · Appointed 2 March 2026
British
Born August 1984 (42)
Director · Appointed 20 February 2026
British
Born December 1979 (46)
Director · Appointed 1 September 2022
British
Born August 1987 (39)
Officer history (7 former)
1 July 2026
Appointed Pagan, Clare Noelle as Secretary
1 July 2026
Appointed Mansfield, Fiona Elizabeth as Secretary
2 March 2026
20 February 2026
20 February 2026
18 December 2025
1 January 2025
31 December 2024
1 September 2022
31 August 2022
28 July 2017
28 July 2017
1 November 2016
31 October 2016
24 December 2015
24 December 2015
29 August 2014
29 August 2014
29 August 2014
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 Four 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 (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 This company 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 Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a secretary |
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