NBIM Caroline Gp Limited

Company Name	NBIM Caroline Gp Limited
Company Status	Active
Company Number	09883164
Category	Private Limited Company
Incorporation Date	23 November 2015(8 years, 5 months ago)

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 Robert Peel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Jayesh Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Portfolio Manager
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	Current
Appointed	01 September 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
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	23 November 2015(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 Richard Julian Ford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Matthew Howard John Fellows
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(1 month after company formation)
Appointment Duration	1 year (resigned 10 January 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Egil Strysse
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 July 2017(1 year, 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

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

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	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

23 March 2024	Director's details changed for Mr Jayesh Patel on 6 March 2024 (2 pages)
28 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (59 pages)
27 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (93 pages)
1 September 2022	Termination of appointment of Egil Strysse as a director on 31 August 2022 (1 page)
1 September 2022	Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022 (2 pages)
19 May 2022	Director's details changed for Mr Robert Peel on 13 May 2022 (2 pages)
26 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
21 August 2021	Full accounts made up to 31 December 2020 (61 pages)
20 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (63 pages)
26 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (57 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
15 November 2018	Change of details for Burlington Five Limited as a person with significant control on 14 December 2017 (2 pages)
21 September 2018	Director's details changed for Mr Egil Strysse on 17 September 2018 (2 pages)
4 June 2018	Full accounts made up to 31 December 2017 (56 pages)
3 April 2018	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018 (1 page)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (53 pages)
16 August 2017	Full accounts made up to 31 December 2016 (53 pages)
8 August 2017	Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page)
8 August 2017	Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages)
8 August 2017	Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page)
8 August 2017	Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages)
11 January 2017	Termination of appointment of Matthew Howard John Fellows as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Mr Jayesh Patel as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Jayesh Patel as a director on 10 January 2017 (2 pages)
11 January 2017	Termination of appointment of Matthew Howard John Fellows as a director on 10 January 2017 (1 page)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
16 March 2016	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
16 March 2016	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (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)
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)
18 December 2015	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,190,299 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,190,299 (3 pages)
25 November 2015	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
25 November 2015	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
23 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP 500 (31 pages)
23 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP 500 (31 pages)

NBIM Caroline Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London