Website & contact details
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Nbim Burlington (Catherine) Limited
- Incorporated
- 18 November 2024 (1 year)
- 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
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1986 (39)
Director · Appointed 18 November 2024
British
Born August 1987 (39)
Director · Appointed 18 November 2024
British
Born April 1980 (46)
Officer history (1 former)
20 February 2026
18 December 2025
18 November 2024
18 November 2024
18 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2024
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 40 shown
Ownership group derived from the Companies House PSC register
Nbim Burlington (Catherine) Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 24 January 2025 | Director's details changed |
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