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NBIM ELEANOR 2 NOMINEE LIMITED (11521035)

NBIM ELEANOR 2 NOMINEE LIMITED (11521035) is an active UK company. incorporated on 16 August 2018. 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 ELEANOR 2 NOMINEE LIMITED has been registered for 7 years. Current directors include CARTER, Michael, DOLE-WASILKA, Martin, FELLOWS, Matthew Howard John.

Company Number
11521035
Status
active
Type
ltd
Incorporated
16 August 2018
Age
7 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 ELEANOR 2 NOMINEE LIMITED

NBIM ELEANOR 2 NOMINEE LIMITED is an active company incorporated on 16 August 2018 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 ELEANOR 2 NOMINEE LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11521035

LTD Company

Age

7 Years

Incorporated 16 August 2018

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 9 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 14 August 2025 (7 months ago)
Submitted on 24 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

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

Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 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

ASHWORTH, Melinee

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born January 1983
Director
Appointed 01 Jan 2025
Resigned 20 Feb 2026

PATEL, Jayesh

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
Appointed 16 Aug 2018
Resigned 20 Feb 2026

PEEL, Robert

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born June 1973
Director
Appointed 05 Apr 2019
Resigned 31 Dec 2024

SJOSTEN, Louise

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
Appointed 16 Aug 2018
Resigned 05 Apr 2019

STRYSSE, Egil

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born August 1964
Director
Appointed 16 Aug 2018
Resigned 31 Aug 2022

Persons with significant control

1

Nbim Eleanor Gp Limited

Active
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 16 Aug 2018
Fundings
Financials
Latest Activities

Filing History

30

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
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2025
CS01Confirmation Statement
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
14 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
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
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2018
CH01Change of Director Details
Memorandum Articles
29 August 2018
MAMA
Change To A Person With Significant Control
16 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
16 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
16 August 2018
NEWINCIncorporation