NBIM George 1 Nominee Limited

Company Name	NBIM George 1 Nominee Limited
Company Status	Active
Company Number	07447250
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Previous Name	Burlington Number 1 Nominee 1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Howard John Fellows
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 December 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Ms Louise Sjosten
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Ms Olaug LerstØL
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 August 2023(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Financial Manager
Country of Residence	Norway
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Giovanni Manfredi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Luis Moner Parra
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers Ashwood Road Woking Surrey GU22 7JN

Director Name	Mr Richard Julian Ford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Berit Stokke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 2014(3 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Egil Strysse
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 July 2017(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2022)
Role	Head Of Investment Operations
Country of Residence	Norway
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nbim George Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
6 January 2020	Termination of appointment of John Michael Wythe as a director on 31 December 2019 (1 page)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 September 2018	Director's details changed for Mr Egil Strysse on 17 September 2018 (2 pages)
25 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018 (1 page)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 August 2017	Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages)
7 August 2017	Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page)
7 August 2017	Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page)
7 August 2017	Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages)
5 January 2016	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
5 January 2016	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
5 January 2016	Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
20 November 2014	Appointment of Mrs Berit Stokke as a director on 19 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Berit Stokke as a director on 19 November 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2014	Statement of company's objects (2 pages)
4 February 2014	Termination of appointment of Luis Parra as a director (1 page)
4 February 2014	Appointment of Mr Richard Julian Ford as a director (2 pages)
4 February 2014	Termination of appointment of Luis Parra as a director (1 page)
4 February 2014	Appointment of Mr Richard Julian Ford as a director (2 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Luis Moner Parra on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages)
19 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Luis Moner Parra on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages)
15 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 (1 page)
8 November 2012	Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages)
7 August 2012	Company name changed burlington number 1 nominee 1 LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
7 August 2012	Company name changed burlington number 1 nominee 1 LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Secretary's details changed for State Street Secretaries (Uk) Limited on 16 December 2011 (2 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Secretary's details changed for State Street Secretaries (Uk) Limited on 16 December 2011 (2 pages)
14 November 2011	Appointment of Mr John Michael Wythe as a director (2 pages)
14 November 2011	Appointment of Mr John Michael Wythe as a director (2 pages)
8 November 2011	Termination of appointment of Steven Scally as a director (1 page)
8 November 2011	Termination of appointment of Steven Scally as a director (1 page)
20 June 2011	Appointment of Mr Steven Antony Scally as a director (3 pages)
20 June 2011	Appointment of Mr Steven Antony Scally as a director (3 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010	Incorporation (32 pages)
22 November 2010	Incorporation (32 pages)

NBIM George 1 Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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