| Company Name | NBIM Caroline 1 Nominee Limited |
|---|---|
| Company Status | Active |
| Company Number | 09885800 |
| Category | Private Limited Company |
| Incorporation Date | 24 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 | 24 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 | 24 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 | 24 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months 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) |
| 26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 4 September 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) |
| 29 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 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 23 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (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) |
| 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) |
| 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 23 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 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) |
| 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) |
| 24 November 2015 | Incorporation Statement of capital on 2015-11-24
|
| 24 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 24 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 24 November 2015 | Incorporation Statement of capital on 2015-11-24
|