NBIM GEORGE 2 NOMINEE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NBIM GEORGE 2 NOMINEE LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 2010 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BURLINGTON NUMBER 1 NOMINEE 2 LIMITED 22 Nov 2010 — 7 Aug 2012
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Dec 2025 Next due 29 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Queensberry House 3 Old Burlington Street London W1S 3AE England

Full company profile for NBIM GEORGE 2 NOMINEE LIMITED (07447253), an active company based in London, England. Incorporated 22 Nov 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dole-wasilka, Martin MieczyslawDirectorBritishEngland3820 Feb 2026Active

Shareholders

Shareholders (1)

Nbim George Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nbim George Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NBIM GEORGE 2 NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

46 leasehold 46 total
AddressTenurePrice PaidDate Added
11 New Burlington Place, London (W1S 2HX) CITY OF WESTMINSTER
Leasehold£1,575,00016 Jan 2020
56-60 Conduit Street, London (W1S 2YZ) CITY OF WESTMINSTER
Leasehold£16,625,00021 Nov 2018
6-8 Maddox Street, London (W1S 1NR) CITY OF WESTMINSTER
Leasehold-1 Nov 2017
1, 2, 3 and 4 Princes Street and 6 Swallow Place, London CITY OF WESTMINSTER
Leasehold-10 Oct 2017
5 Princes Street, London (W1B 2LF) CITY OF WESTMINSTER
Leasehold£1,125,00025 Jan 2017
11 New Burlington Place, London (W1S 2HX)
Leasehold £1,575,000
Added 16 Jan 2020
District CITY OF WESTMINSTER
56-60 Conduit Street, London (W1S 2YZ)
Leasehold £16,625,000
Added 21 Nov 2018
District CITY OF WESTMINSTER
6-8 Maddox Street, London (W1S 1NR)
Leasehold
Added 1 Nov 2017
District CITY OF WESTMINSTER
1, 2, 3 and 4 Princes Street and 6 Swallow Place, London
Leasehold
Added 10 Oct 2017
District CITY OF WESTMINSTER
5 Princes Street, London (W1B 2LF)
Leasehold £1,125,000
Added 25 Jan 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersAppointment of Mr Martin Dole-Wasilka as director on 20 Feb 2026
23 Dec 2025OfficersTermination of Louise Sjosten Northey as director on 18 Dec 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jan 2025OfficersChange to director Ms Louise Sjosten on 24 Jan 2025
20 Feb 2026 Officers

Appointment of Mr Martin Dole-Wasilka as director on 20 Feb 2026

23 Dec 2025 Officers

Termination of Louise Sjosten Northey as director on 18 Dec 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jan 2025 Officers

Change to director Ms Louise Sjosten on 24 Jan 2025

Recent Activity

Latest Activity

Appointment of Mr Martin Dole-Wasilka as director on 20 Feb 2026

3 months ago on 20 Feb 2026

Termination of Louise Sjosten Northey as director on 18 Dec 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 15 Nov 2025 with no updates

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Change to director Ms Louise Sjosten on 24 Jan 2025

1 years ago on 24 Jan 2025