NC

NBIM CAROLINE GP LIMITED

Active

Company number 09883164

London, United Kingdom · Incorporated 23 November 2015

Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nbim Burlington Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Move Registers To Registered Office Company With New Address
Address
16 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Move Registers To Sail Company With New Address
Address
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Capital Allotment Shares
Capital
18 December 2015 View
Change Sail Address Company With New Address
Address
25 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2015 View
Incorporation Company
Incorporation
23 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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