Nbim Burlington (Charlotte) Limited
- Company number
- 09164378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Pollen Estate Trustee Company Limited (181 companies)
Registered office
Previous names
- Nbim Charlotte Gp Limited (until 26 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LERSTØL, Olaug | Director | 10 Aug 2023 | |
| FELLOWS, Matthew Howard John | Director | 24 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbim Burlington Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 | |
| Burlington Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2017 |
Accounts
Connections
Owned by
Nbim Burlington (Charlotte) Limited → Nbim Burlington Holdings Limited
Controls
- The Pollen Estate General Partner Limited (16249908)
Directors’ other companies
- FELLOWS, Matthew Howard John - Director at Nbim Edward Gp Limited
- FELLOWS, Matthew Howard John - Director at Nbim Edward 2 Nominee Limited
- FELLOWS, Matthew Howard John - Director at Nbim Edward 1 Nominee Limited
- FELLOWS, Matthew Howard John - Director at Nbim Eleanor Gp Limited
- FELLOWS, Matthew Howard John - Director at Nbim Eleanor 1 Nominee Limited
- FELLOWS, Matthew Howard John - Director at Nbim Eleanor 2 Nominee Limited
- FELLOWS, Matthew Howard John - Director at Nbim Caroline Gp Limited
- FELLOWS, Matthew Howard John - Director at Nbim Caroline 1 Nominee Limited
- FELLOWS, Matthew Howard John - Director at Nbim Caroline 2 Nominee Limited
- FELLOWS, Matthew Howard John - Director at Nbim Elizabeth Gp Limited
Companies at the same address
- Longstowe Holdings Limited (14724891)
- Lyccid Limited (17149303)
- Nbim Btlp Limited (07447315)
- Nbim Burlington (Catherine) Limited (16084620)
- Nbim Burlington (James) Limited (09752273)
- Nbim Burlington (William) Limited (14526170)
- Nbim Burlington Holdings Limited (09881802)
- Nbim Catherine Limited (16084434)
- Nbim Charlotte Partners LP (LP016158)
- Nbim George 1 Nominee Limited (07447250)