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NBIM BURLINGTON (CHARLOTTE) LIMITED

Active
09164378·incorporated 2014-08-06

NBIM BURLINGTON (CHARLOTTE) LIMITED is an active UK private limited company, incorporated on 6 August 2014 at Companies House (number 09164378; OpenRegistry canonical ID GB-09164378-nbim-burlington-charlotte-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-06
Registered Address
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

NBIM BURLINGTON (CHARLOTTE) LIMITED has 1 person with significant control on file:

  • Nbim Burlington Holdings Limited (United Kingdom reg. 09881802). Notified 2017-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Burlington Three Limited (England reg. 09164322). Notified 2016-04-06. Ceased 2017-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NBIM BURLINGTON (CHARLOTTE) LIMITED has previously traded as:

  • NBIM CHARLOTTE GP LIMITED (until 2026-01-26)

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