NBIM EDWARD 1 NOMINEE LIMITED
09194901Other business support service activities n.e.c.
NBIM EDWARD 1 NOMINEE 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 EDWARD 1 NOMINEE LIMITED (09194901), an active company based in London, England. Incorporated 29 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
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
2023 31 Dec Year End | 2022 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 | |||||
|---|---|---|---|---|---|
| Carter, Michael | Director | British | United Kingdom | 2 Mar 2026 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nbim Edward Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Viaduct Tavern, 126 Newgate Street, London (EC1A 7AA) CITY OF LONDON | Freehold | - | 15 Oct 2014 |
115, 116 and 117 Newgate Street, EC1A 7AF CITY OF LONDON | Freehold | - | 15 Oct 2014 |
102 to 105 Newgate Street and land on the north side of Newgate Street and east side of Giltspur Street and west side of King Edward Street CITY OF LONDON | Freehold | - | 15 Oct 2014 |
118-124 Newgate Street, London CITY OF LONDON | Freehold | - | 15 Oct 2014 |
114 Newgate Street, London (EC1A 7AE) CITY OF LONDON | Freehold | - | 15 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Officers | Appointment of Michael Carter as director on 2 Mar 2026 | |
| 24 Feb 2026 | Officers | Termination of Jayesh Patel as director on 20 Feb 2026 | |
| 20 Feb 2026 | Officers | Appointment of Mr Matthew Howard John Fellows as director on 20 Feb 2026 | |
| 23 Dec 2025 | Officers | Termination of Louise Sjosten Northey as director on 18 Dec 2025 | |
| 6 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Aug 2025 with no updates |
Appointment of Michael Carter as director on 2 Mar 2026
Termination of Jayesh Patel as director on 20 Feb 2026
Appointment of Mr Matthew Howard John Fellows as director on 20 Feb 2026
Termination of Louise Sjosten Northey as director on 18 Dec 2025
Confirmation statement made on 29 Aug 2025 with no updates
Recent Activity
Latest Activity
Appointment of Michael Carter as director on 2 Mar 2026
3 months ago on 9 Mar 2026
Termination of Jayesh Patel as director on 20 Feb 2026
3 months ago on 24 Feb 2026
Appointment of Mr Matthew Howard John Fellows 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 29 Aug 2025 with no updates
9 months ago on 6 Sept 2025