Website & contact details
- Group website
- The site of this company’s group or brand.
Nbim Henry GP Limited
- Incorporated
- 10 August 2015 (11 years)
- Previously known as
- Bookwalk Limited (until 16 December 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
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 (8 former)
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
16 December 2015
16 December 2015
16 December 2015
16 December 2015
16 December 2015
16 December 2015
10 August 2015
10 August 2015
10 August 2015
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 Seven 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 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 This company 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Appointment of a director |
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