NBIM CAROLINE 1 NOMINEE LIMITED

Key Data

Status

Active

Company No.

09885800

Incorporation date

24/11/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/2022)

09/03/2026

Appointment of Michael Carter as a director on 2026-03-02

View PDF (2 pages)

24/02/2026

Termination of appointment of Jayesh Patel as a director on 2026-02-20

View PDF (1 pages)

20/02/2026

Appointment of Mr Matthew Howard John Fellows as a director on 2026-02-20

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23/12/2025

Termination of appointment of Louise Sjosten Northey as a director on 2025-12-18

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-15 with no updates

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05/09/2025

Accounts for a dormant company made up to 2024-12-31

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24/01/2025

Director's details changed for Ms Louise Sjosten on 2025-01-24

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03/01/2025

Termination of appointment of Robert Peel as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Ms Louise Sjosten as a director on 2025-01-01

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/05/2024

Change of details for Nbim Caroline Gp Limited as a person with significant control on 2018-04-03

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23/03/2024

Director's details changed for Mr Jayesh Patel on 2024-03-06

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About NBIM CAROLINE 1 NOMINEE LIMITED

NBIM CAROLINE 1 NOMINEE LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at Queensberry House, 3 Old Burlington Street, London W1S 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NBIM CAROLINE 1 NOMINEE LIMITED?

NBIM CAROLINE 1 NOMINEE LIMITED is currently Active. It was registered on 24/11/2015 .

Where is NBIM CAROLINE 1 NOMINEE LIMITED located?

NBIM CAROLINE 1 NOMINEE LIMITED is registered at Queensberry House, 3 Old Burlington Street, London W1S 3AE.

What does NBIM CAROLINE 1 NOMINEE LIMITED do?

NBIM CAROLINE 1 NOMINEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NBIM CAROLINE 1 NOMINEE LIMITED?

The latest filing was on 09/03/2026: Appointment of Michael Carter as a director on 2026-03-02.