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Nbim Burlington Holdings Limited
- Incorporated
- 20 November 2015 (10 years)
- Previously known as
- Burlington Five Limited (until 14 December 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
French
Born December 1982 (43)
Director · Appointed 1 September 2022
British
Born August 1987 (39)
Director · Appointed 10 January 2017
British
Born April 1980 (46)
Officer history (6 former)
19 February 2026
18 December 2025
1 January 2025
31 December 2024
1 September 2022
31 August 2022
28 July 2017
28 July 2017
10 January 2017
10 January 2017
24 December 2015
24 December 2015
20 November 2015
20 November 2015
20 November 2015
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
Other holdings 1
Companies where Nbim Burlington Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Nbim Burlington Holdings Limited This company
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 Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Insolvency filing | |||
| 28 April 2026 | Share capital filing | |||
| 28 April 2026 | Statement of capital | |||
| 28 April 2026 | Resolutions |
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