NBIM Btlp Limited

Company Name	NBIM Btlp Limited
Directors	Charlotte Wium and Melinee Ashworth
Company Status	Active
Company Number	07447315
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Previous Names	Burlington Number 1 (L Partner) Limited and NBIM George Btlp 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	Ms Charlotte Wium
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Business & Transaction Management
Country of Residence	Norway
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Ms Melinee Ashworth
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Kristoffer Haugen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Ms Jessica Ann Irschick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Chief Treasurer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 2012)
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mrs Jessica Ann Irschick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 November 2012)
Role	Dierctor
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(1 year, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2019)
Role	Director And Principal
Country of Residence	United Kingdom
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2019)
Role	Associate Director
Country of Residence	United Kingdom
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	Resigned
Appointed	01 May 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Ms Harveer Sidhu
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 September 2019)
Role	Investment Controller
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Ms Ingrid Stene
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2021)
Role	Investment Controller
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Martin Dole-Wasilka
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2021(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Norges Bank 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

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	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week 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	Full accounts made up to 31 December 2019 (19 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
1 September 2019	Termination of appointment of Harveer Sidhu as a director on 1 September 2019 (1 page)
1 September 2019	Appointment of Ms Ingrid Stene as a director on 1 September 2019 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (18 pages)
28 May 2019	Director's details changed for Ms Harveer Sidhu on 24 May 2019 (2 pages)
22 May 2019	Director's details changed for Ms Louise Sjosten on 20 May 2019 (2 pages)
2 May 2019	Appointment of Ms Harveer Sidhu as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Jason Antony Reader as a director on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Martin William Gordon Palmer as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Ms Louise Sjosten as a director on 1 May 2019 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (18 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)
14 December 2017	Change of name notice (2 pages)
14 December 2017	Change of name notice (2 pages)
14 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
14 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
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)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 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	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
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 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 inspection address has been changed to 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)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 18/03/2014 (28 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 18/03/2014 (28 pages)
15 April 2014	Statement of company's objects (2 pages)
7 April 2014	Appointment of Mr Martin William Gordon Palmer as a director (2 pages)
7 April 2014	Appointment of Mr Martin William Gordon Palmer as a director (2 pages)
4 April 2014	Termination of appointment of Steven Scally as a director (1 page)
4 April 2014	Termination of appointment of Steven Scally as a director (1 page)
4 April 2014	Appointment of Mr Jason Antony Reader as a director (2 pages)
4 April 2014	Appointment of Mr Jason Antony Reader as a director (2 pages)
11 March 2014	Full accounts made up to 31 December 2013 (17 pages)
11 March 2014	Full accounts made up to 31 December 2013 (17 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 (3 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 (3 pages)
18 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
18 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (46 pages)
12 June 2013	Full accounts made up to 31 December 2012 (46 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 (4 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 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	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 November 2012	Termination of appointment of Jessica Irschick as a director (1 page)
19 November 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
19 November 2012	Termination of appointment of Jessica Irschick as a director (1 page)
19 November 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
14 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 14 November 2012 (1 page)
6 September 2012	Appointment of Mrs Jessica Ann Irschick as a director (2 pages)
6 September 2012	Appointment of Mrs Jessica Ann Irschick as a director (2 pages)
6 September 2012	Termination of appointment of Jason Bingham as a director (1 page)
6 September 2012	Termination of appointment of Jason Bingham as a director (1 page)
20 August 2012	Company name changed burlington number 1 (l partner) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-06-14 NM01 ‐ Change of name by resolution (3 pages)
20 August 2012	Company name changed burlington number 1 (l partner) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-06-14 NM01 ‐ Change of name by resolution (3 pages)
3 August 2012	Full accounts made up to 31 December 2011 (44 pages)
3 August 2012	Full accounts made up to 31 December 2011 (44 pages)
26 January 2012	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
26 January 2012	Termination of appointment of Vincent Rapley as a director (1 page)
26 January 2012	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
26 January 2012	Termination of appointment of Vincent Rapley as a director (1 page)
10 January 2012	Appointment of Mr Steven Antony Scally as a director (2 pages)
10 January 2012	Termination of appointment of Jason Bingham as a director (1 page)
10 January 2012	Termination of appointment of Jason Bingham as a director (1 page)
10 January 2012	Appointment of Mr Steven Antony Scally as a director (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 (5 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 (5 pages)
12 July 2011	Appointment of Mr Vincent Michael Rapley as a director (4 pages)
12 July 2011	Appointment of Jason Christopher Bingham as a director (5 pages)
12 July 2011	Appointment of Mr Vincent Michael Rapley as a director (4 pages)
12 July 2011	Appointment of Jason Christopher Bingham as a director (5 pages)
11 July 2011	Termination of appointment of Jessica Ann Irschick as a director (2 pages)
11 July 2011	Termination of appointment of Kristoffer Haugen as a director (2 pages)
11 July 2011	Termination of appointment of Kristoffer Haugen as a director (2 pages)
11 July 2011	Termination of appointment of Jessica Ann Irschick as a director (2 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 Btlp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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