NBIM HENRY 1 NOMINEE LIMITED

Key Data

Status

Active

Company No.

10277071

Incorporation date

13/07/2016

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2023)

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

View PDF (2 pages)

23/12/2025

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

View PDF (1 pages)

05/09/2025

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

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-07 with no updates

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26/03/2025

Correction of a Director's date of birth incorrectly stated on incorporation / jayesh patel

View PDF (2 pages)

24/01/2025

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

View PDF (2 pages)

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)

26/09/2024

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

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

23/03/2024

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

View PDF (2 pages)

31/01/2024

Registered office address changed from Queensberry House, 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom to Queensberry House Queensberry House 3 Old Burlington Street London W1S 3AE on 2024-01-31

View PDF (1 pages)

08/08/2023

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

View PDF (2 pages)

15/07/2023

Confirmation statement made on 2023-07-07 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

07/07/2026

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

Person	Title	Period	Connections
Peel, Robert	Director	13/07/2016 - 31/12/2024	62
Fellows, Matthew Howard John	Director	20/02/2026 - Present	34
Sjosten, Louise	Director	01/01/2025 - 18/12/2025	36
Patel, Jayesh	Director	13/07/2016 - 20/02/2026	1
Carter, Michael	Director	02/03/2026 - Present	20

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About NBIM HENRY 1 NOMINEE LIMITED

NBIM HENRY 1 NOMINEE LIMITED is an(a) Active company incorporated on 13/07/2016 with the registered office located at Queensberry House 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 HENRY 1 NOMINEE LIMITED?

NBIM HENRY 1 NOMINEE LIMITED is currently Active. It was registered on 13/07/2016 .

Where is NBIM HENRY 1 NOMINEE LIMITED located?

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

What does NBIM HENRY 1 NOMINEE LIMITED do?

NBIM HENRY 1 NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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