# Nbim Burlington (Charlotte) Limited

## Details

- **Company number:** [09164378](https://find-and-update.company-information.service.gov.uk/company/09164378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Nbim Burlington (Charlotte) Limited → [Nbim Burlington Holdings Limited](/company/09881802)



## Controls

- [The Pollen Estate General Partner Limited](/company/16249908) (16249908)



## Directors' other companies

- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Edward Gp Limited](/company/09194776)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Edward 2 Nominee Limited](/company/09194888)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Edward 1 Nominee Limited](/company/09194901)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Eleanor Gp Limited](/company/11520028)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Eleanor 1 Nominee Limited](/company/11520933)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Eleanor 2 Nominee Limited](/company/11521035)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Caroline Gp Limited](/company/09883164)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Caroline 1 Nominee Limited](/company/09885800)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Caroline 2 Nominee Limited](/company/09885771)
- [FELLOWS, Matthew Howard John](/person/6021325) - director at [Nbim Elizabeth Gp Limited](/company/10436062)



## Companies at the same address

- [Longstowe Holdings Limited](/company/14724891) (14724891)
- [Lyccid Limited](/company/17149303) (17149303)
- [Nbim Btlp Limited](/company/07447315) (07447315)
- [Nbim Burlington (Catherine) Limited](/company/16084620) (16084620)
- [Nbim Burlington (James) Limited](/company/09752273) (09752273)
- [Nbim Burlington (William) Limited](/company/14526170) (14526170)
- [Nbim Burlington Holdings Limited](/company/09881802) (09881802)
- [Nbim Catherine Limited](/company/16084434) (16084434)
- [Nbim Charlotte Partners LP](/company/LP016158) (LP016158)
- [Nbim George 1 Nominee Limited](/company/07447250) (07447250)