# Nbim Henry 1 Nominee Limited

## Details

- **Company number:** [10277071](https://find-and-update.company-information.service.gov.uk/company/10277071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2016
- **Registered office:** QUEENSBERRY HOUSE QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLE-WASILKA, Martin Mieczyslaw | director | 1 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbim Henry Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 13 Jul 2016 |  |




## Owned by

Nbim Henry 1 Nominee Limited → [Nbim Henry Gp Limited](/company/09725003) → [Nbim Burlington Holdings Limited](/company/09881802)




## Directors' other companies

- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Eleanor 2 Nominee Limited](/company/11521035)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Caroline Gp Limited](/company/09883164)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Caroline 1 Nominee Limited](/company/09885800)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Caroline 2 Nominee Limited](/company/09885771)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Elizabeth Gp Limited](/company/10436062)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Elizabeth 1 Nominee Limited](/company/10436276)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Henry 2 Nominee Limited](/company/10277081)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim William Limited](/company/14371312)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Catherine Limited](/company/16084434)
- [DOLE-WASILKA, Martin Mieczyslaw](/person/6021337) - director at [Nbim Nerva UK Limited](/company/14243688)



## Companies at the same address

- [Nbim Henry 2 Nominee Limited](/company/10277081) (10277081)