NBIM CHARLOTTE GP LIMITED
Other business support service activities n.e.c.
NBIM CHARLOTTE GP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Queensberry House 3 Old Burlington Street London W1S 3AE England
Full company profile for NBIM CHARLOTTE GP LIMITED (09164378), an active company based in London, England. Incorporated 6 Aug 2014. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£796.23k
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Olaug Lerstøl | Director | Norwegian | Norway | 10 Aug 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nbim Burlington Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Burlington Three Limited
Ceased 18 Dec 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Feb 2026 | Officers | Appointment of Mr Martin Dole-Wasilka as director on 20 Feb 2026 | |
| 26 Jan 2026 | Change Of Name | Certificate Change Of Name Company | |
| 23 Dec 2025 | Officers | Termination of Louise Sjosten Northey as director on 18 Dec 2025 | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 6 Aug 2025 with no updates |
Appointment of Mr Martin Dole-Wasilka as director on 20 Feb 2026
Certificate Change Of Name Company
Termination of Louise Sjosten Northey as director on 18 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Aug 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Martin Dole-Wasilka as director on 20 Feb 2026
3 months ago on 20 Feb 2026
Certificate Change Of Name Company
4 months ago on 26 Jan 2026
Termination of Louise Sjosten Northey as director on 18 Dec 2025
5 months ago on 23 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Confirmation statement made on 6 Aug 2025 with no updates
9 months ago on 13 Aug 2025