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Nbim William Limited
- Incorporated
- 22 September 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Olaug Lerstøl
- 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
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born August 1987 (39)
Director · Appointed 20 February 2026
French
Born December 1982 (43)
Lerstøl, Olaug
Director · Appointed 20 February 2026
Norwegian
Born February 1979 (47)
Officer history (7 former)
28 July 2026
20 February 2026
20 February 2026
20 February 2026
Appointed Lerstøl, Olaug as Director
20 February 2026
1 January 2025
31 December 2024
6 December 2022
1 December 2022
1 December 2022
1 December 2022
1 December 2022
22 September 2022
Resigned Ashworth, Melinee as Secretary
22 September 2022
22 September 2022
22 September 2022
22 September 2022
Appointed Ashworth, Melinee as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09881802
Group structure 41 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 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
Nbim William Limited This company Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 28 July 2026 | Appointment of a director | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director |
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