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NBIM EDWARD 1 NOMINEE LIMITED (09194901)

NBIM EDWARD 1 NOMINEE LIMITED (09194901) is an active UK company. incorporated on 29 August 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NBIM EDWARD 1 NOMINEE LIMITED has been registered for 11 years. Current directors include CARTER, Michael, DOLE-WASILKA, Martin, FELLOWS, Matthew Howard John.

Company Number
09194901
Status
active
Type
ltd
Incorporated
29 August 2014
Age
11 years
Address
Queensberry House, London, W1S 3AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CARTER, Michael, DOLE-WASILKA, Martin, FELLOWS, Matthew Howard John
SIC Codes
82990

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Introduction
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NBIM EDWARD 1 NOMINEE LIMITED

NBIM EDWARD 1 NOMINEE LIMITED is an active company incorporated on 29 August 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NBIM EDWARD 1 NOMINEE LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09194901

LTD Company

Age

11 Years

Incorporated 29 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 6 September 2025 (6 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

NBIM EDWARD 1 BT LIMITED
From: 29 August 2014To: 24 May 2017
Contact
Address

Queensberry House 3 Old Burlington Street London, W1S 3AE,

Previous Addresses

20 Churchill Place Canary Wharf London E14 5HJ
From: 29 August 2014To: 3 April 2018
Timeline

15 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Dec 25
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CARTER, Michael

Active
3 Old Burlington Street, LondonW1S 3AE
Born August 1984
Director
Appointed 02 Mar 2026

DOLE-WASILKA, Martin

Active
3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
Appointed 01 Sept 2022

FELLOWS, Matthew Howard John

Active
3 Old Burlington Street, LondonW1S 3AE
Born December 1979
Director
Appointed 20 Feb 2026

FORD, Richard Julian

Resigned
Canary Wharf, LondonE14 5HJ
Born October 1977
Director
Appointed 29 Aug 2014
Resigned 28 Jul 2017

MANFREDI, Giovanni

Resigned
Canary Wharf, LondonE14 5HJ
Born August 1978
Director
Appointed 29 Aug 2014
Resigned 24 Dec 2015

PATEL, Jayesh

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
Appointed 24 Dec 2015
Resigned 20 Feb 2026

PEEL, Robert

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born June 1973
Director
Appointed 31 Oct 2016
Resigned 31 Dec 2024

SJOSTEN NORTHEY, Louise

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
Appointed 01 Jan 2025
Resigned 18 Dec 2025

STOKKE, Berit

Resigned
Canary Wharf, LondonE14 5HJ
Born December 1956
Director
Appointed 29 Aug 2014
Resigned 01 Nov 2016

STRYSSE, Egil

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born August 1964
Director
Appointed 28 Jul 2017
Resigned 31 Aug 2022

Persons with significant control

1

Nbim Edward Gp Limited

Active
Queensberry House, 3 Old Burlington Street, LondonW1S 3AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
19 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 April 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
5 September 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Resolution
24 May 2017
RESOLUTIONSResolutions
Change Of Name Notice
24 May 2017
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Move Registers To Sail Company With New Address
7 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Resolution
18 May 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
29 August 2014
AA01Change of Accounting Reference Date
Incorporation Company
29 August 2014
NEWINCIncorporation