Nbim Eleanor GP Limited

Active11520028 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 33
8 Bishopsgate
London
EC2N 4BQ

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
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 (5 former)
1 July 2026
Appointed Mansfield, Fiona Elizabeth as Secretary
1 July 2026
Appointed Pagan, Clare Noelle as Secretary
2 March 2026
Appointed Carter, Michael as Director
20 February 2026
Resigned Ashworth, Melinee as Director
20 February 2026
Appointed Fellows, Matthew Howard John as Director
20 February 2026
Resigned Patel, Jayesh as Director
1 January 2025
Appointed Ashworth, Melinee as Director
31 December 2024
Resigned Peel, Robert as Director
1 September 2022
Appointed Dole-Wasilka, Martin Mieczyslaw as Director
31 August 2022
Resigned Strysse, Egil as Director
5 April 2019
Appointed Peel, Robert as Director
5 April 2019
Resigned Sjosten, Louise as Director
15 August 2018
Appointed Sjosten, Louise as Director
15 August 2018
Appointed Strysse, Egil as Director
15 August 2018
Appointed Patel, Jayesh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 9881802

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Nbim Burlington (Catherine) 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 This company 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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 36

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates18 October 2026
25 August 2026Confirmation statement with no updates14 August 2026
25 July 2026Full accounts31 December 2025
16 July 2026Appointment of a secretary
16 July 2026Appointment of a secretary
Show all 36 filings

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