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NBIM WILLIAM LIMITED (14371312)

NBIM WILLIAM LIMITED (14371312) is an active UK company. incorporated on 22 September 2022. 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 WILLIAM LIMITED has been registered for 3 years. Current directors include DECROP, Guilain, LERSTØL, Olaug.

Company Number
14371312
Status
active
Type
ltd
Incorporated
22 September 2022
Age
3 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
DECROP, Guilain, LERSTØL, Olaug
SIC Codes
82990

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Introduction
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NBIM WILLIAM LIMITED

NBIM WILLIAM LIMITED is an active company incorporated on 22 September 2022 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 WILLIAM LIMITED was registered 3 years ago.(SIC: 82990)

Status

active

Active since 3 years ago

Company No

14371312

LTD Company

Age

3 Years

Incorporated 22 September 2022

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 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

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

Timeline

13 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Sept 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Dec 22
Funding Round
Dec 22
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

DECROP, Guilain

Active
3 Old Burlington Street, LondonW1S 3AE
Born December 1982
Director
Appointed 20 Feb 2026

LERSTØL, Olaug

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

ASHWORTH, Melinee

Resigned
3 Old Burlington Street, LondonW1S 3AE
Secretary
Appointed 22 Sept 2022
Resigned 22 Sept 2022

ASHWORTH, Melinee

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born January 1983
Director
Appointed 01 Dec 2022
Resigned 20 Feb 2026

DOLE-WASILKA, Martin

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
Appointed 01 Jan 2025
Resigned 20 Feb 2026

PATEL, Jayesh

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
Appointed 22 Sept 2022
Resigned 01 Dec 2022

PEEL, Robert

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born June 1973
Director
Appointed 22 Sept 2022
Resigned 01 Dec 2022

SJOSTEN, Louise

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
Appointed 22 Sept 2022
Resigned 06 Dec 2022

WIUM, Charlotte

Resigned
3 Old Burlington Street, LondonW1S 3AE
Born November 1978
Director
Appointed 01 Dec 2022
Resigned 31 Dec 2024

Persons with significant control

1

Nbim Burlington Holdings 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 22 Sept 2022
Fundings
Financials
Latest Activities

Filing History

24

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
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
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
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Capital Allotment Shares
21 December 2022
SH01Allotment of Shares
Resolution
20 December 2022
RESOLUTIONSResolutions
Memorandum Articles
20 December 2022
MAMA
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Change Account Reference Date Company Current Shortened
4 October 2022
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
29 September 2022
TM02Termination of Secretary
Incorporation Company
22 September 2022
NEWINCIncorporation