Nbim Henry Gp Limited

DataGardener
live
Unknown

Nbim Henry Gp Limited

09725003•Private Limited With Share Capital

Queensberry House, 3 Old Burlington Street, London, W1S3AE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/08/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Nbim Henry Gp Limited (09725003) is a private limited with share capital incorporated on 10/08/2015 (10 years old) and registered in london, W1S3AE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/08/2015
W1S3AE

Financial Overview

Total Assets

£2

Liabilities

£2

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
martin dole-wasilka
director
M
matthew howard john fellows
director
M
michael carter
director

Filed Documents

50
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Resolution
Category:Resolution
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2015
Change Of Name Notice
Category:Change Of Name
Date:16-12-2015
Incorporation Company
Category:Incorporation
Date:10-08-2015

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Queensberry House, 3 Old Burlington Street, London, W1S3AERegistered

Related Companies

10
msc developer company limited
live
meadowhall finance plc
live
nbim edward 2 nominee limited
live
nbim caroline 2 nominee limited
live
nbim victoria limited
live
nbim caroline gp limited
live
meadowhall nominee 1 limited
live
the pollen estate trustee company limited
live
firebolt rb holdings limited
live
nbim jane limited
live

Contact

Queensberry House, 3 Old Burlington Street, London, W1S3AE