Ltd Facts The UK company register, as filed

Register entry · No. 07447250

NBIM GEORGE 1 NOMINEE LIMITED

Active Private Limited Company Incorporated 22 Nov 2010

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NBIM GEORGE 1 NOMINEE LIMITED current
    2. BURLINGTON NUMBER 1 NOMINEE 1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Howard John Fellows Investment Manager Director 24 Dec 2015 — December 1979 British · England
Olaug Lerstøl Financial Manager Director 10 Aug 2023 — February 1979 Norwegian · Norway
Martin Mieczyslaw Dole-Wasilka Director 20 Feb 2026 — August 1987 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nbim George Gp Limited company · 07447018 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NBIM GEORGE 1 NOMINEE LIMITED still trading?

The register shows NBIM GEORGE 1 NOMINEE LIMITED as active.

What does NBIM GEORGE 1 NOMINEE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was NBIM GEORGE 1 NOMINEE LIMITED set up?

It was incorporated on 22 November 2010.

When are NBIM GEORGE 1 NOMINEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NBIM GEORGE 1 NOMINEE LIMITED's next confirmation statement due?

By 29 November 2026.

Who runs NBIM GEORGE 1 NOMINEE LIMITED?

NBIM GEORGE 1 NOMINEE LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07480442 BROOKES RECRUITMENT LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  2. 07480483 CHARMBURY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  3. 07480359 KHUKHUZ FASHION LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  4. 07480208 NORWICH CITY OF ALE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  5. 07480250 PLANPOINT CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2010 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House