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Companies House/London/Company profile

NBIM BURLINGTON (JAMES) LIMITED

Active
09752273·incorporated 2015-08-27

NBIM BURLINGTON (JAMES) LIMITED is an active UK private limited company, incorporated on 27 August 2015 at Companies House (number 09752273; OpenRegistry canonical ID GB-09752273-nbim-burlington-james-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-27
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 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

NBIM BURLINGTON (JAMES) 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 Six Limited (England reg. 09751889). 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 (JAMES) LIMITED has previously traded as:

  • NBIM JAMES GP LIMITED (until 2022-12-08)

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