Nbim Nerva UK Limited

Active14243688 Private limited company
Incorporated
19 July 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
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
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born March 1986 (40)
Director · Appointed 19 July 2022
British
Born August 1987 (39)
Director · Appointed 19 July 2022
American
Born April 1983 (43)
Officer history (2 former)
20 February 2026
Appointed Carqueija, Pedro as Director
18 December 2025
Resigned Sjosten Northey, Louise as Director
1 January 2025
Appointed Sjosten Northey, Louise as Director
31 December 2024
Resigned Peel, Robert as Director
19 July 2022
Appointed Dole-Wasilka, Martin Mieczyslaw as Director
19 July 2022
Appointed Lerum, Edward as Director
19 July 2022
Appointed Peel, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09881802

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 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 This company 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 23

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates18 July 2026
25 July 2026Full accounts31 December 2025
20 April 2026Insolvency filing
20 April 2026Share capital filing
20 April 2026Statement of capital
Show all 23 filings

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