# Nbim Caroline Gp Limited

## Details

- **Company number:** [09883164](https://find-and-update.company-information.service.gov.uk/company/09883164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2015
- **Registered office:** LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSFIELD, Fiona Elizabeth | secretary | 1 Jul 2026 |  |
| PAGAN, Clare Noelle | secretary | 1 Jul 2026 |  |
| CARTER, Michael | director | 2 Mar 2026 |  |
| FELLOWS, Matthew Howard John | director | 20 Feb 2026 |  |
| DOLE-WASILKA, Martin Mieczyslaw | director | 1 Sep 2022 |  |



## 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 | 6 Apr 2016 |  |




## Owned by

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



## Controls

- [Nbim Caroline 1 Nominee Limited](/company/09885800) (09885800)
- [Nbim Caroline 2 Nominee Limited](/company/09885771) (09885771)



## Directors' other companies

- [CARTER, Michael](/person/6021326) - director at [Nbim Edward 2 Nominee Limited](/company/09194888)
- [CARTER, Michael](/person/6021326) - director at [Nbim Eleanor 2 Nominee Limited](/company/11521035)
- [CARTER, Michael](/person/6021326) - director at [Wosc 1 Nominee Limited](/company/05701921)
- [CARTER, Michael](/person/6021326) - director at [Nbim Edward Gp Limited](/company/09194776)
- [CARTER, Michael](/person/6021326) - director at [Nbim Eleanor Gp Limited](/company/11520028)
- [CARTER, Michael](/person/6021326) - director at [Nbim Eleanor 1 Nominee Limited](/company/11520933)
- [CARTER, Michael](/person/6021326) - director at [Wosc Gp Limited](/company/12260465)
- [CARTER, Michael](/person/6021326) - director at [Wosc 2 Nominee Limited](/company/05701918)
- [CARTER, Michael](/person/6021326) - director at [Nbim Edward 1 Nominee Limited](/company/09194901)
- [CARTER, Michael](/person/6021326) - director at [Nbim Caroline 1 Nominee Limited](/company/09885800)



## Companies at the same address

- [CS Red Lion Court Limited](/company/04165757) (04165757)
- [CS Red Lion Group Limited](/company/16657755) (16657755)
- [CS Red Lion Limited](/company/16661654) (16661654)
- [HFS Developments 2 Limited](/company/10286958) (10286958)
- [HFS Developments LLP](/company/OC392278) (OC392278)
- [MFS Broadway Limited](/company/09904130) (09904130)
- [MFS Development Services Limited](/company/09904085) (09904085)
- [Nbim Caroline 1 Nominee Limited](/company/09885800) (09885800)
- [Nbim Caroline 2 Nominee Limited](/company/09885771) (09885771)
- [Nbim Caroline Partners LP](/company/LP017139) (LP017139)