Nbim Elizabeth 2 Nominee Limited
- Company number
- 10436281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2016
- Nature of business
- Non-trading company
- Corporate group
- The Pollen Estate Trustee Company Limited (181 companies)
Registered office
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 | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbim Elizabeth Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
Nbim Elizabeth 2 Nominee Limited → Nbim Elizabeth Gp Limited → Nbim Burlington Holdings Limited
Directors’ other companies
- CARTER, Michael - Director at Nbim Edward 2 Nominee Limited
- CARTER, Michael - Director at Nbim Eleanor 2 Nominee Limited
- CARTER, Michael - Director at Wosc 1 Nominee Limited
- CARTER, Michael - Director at Nbim Edward Gp Limited
- CARTER, Michael - Director at Nbim Eleanor Gp Limited
- CARTER, Michael - Director at Nbim Eleanor 1 Nominee Limited
- CARTER, Michael - Director at Wosc Gp Limited
- CARTER, Michael - Director at Wosc 2 Nominee Limited
- CARTER, Michael - Director at Nbim Edward 1 Nominee Limited
- CARTER, Michael - Director at Nbim Caroline Gp Limited
Companies at the same address
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- CS Red Lion Group Limited (16657755)
- CS Red Lion Limited (16661654)
- HFS Developments 2 Limited (10286958)
- HFS Developments LLP (OC392278)
- MFS Broadway Limited (09904130)
- MFS Development Services Limited (09904085)
- Nbim Caroline 1 Nominee Limited (09885800)
- Nbim Caroline 2 Nominee Limited (09885771)
- Nbim Caroline Gp Limited (09883164)