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Nbim Caroline Gp Limited (No: 09883164)

Address: QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND

Status: Active

Incorporated: 23-Nov-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN DOLE-WASILKA ( DOB: Aug-1987   From: Sep-2022  )

Current Director: JAYESH PATEL ( DOB: Apr-1980   From: Jan-2017  )

Current Director: JAYESH PATEL ( DOB: Apr-1980   From: Jan-2017  )

Current Director: ROBERT PEEL ( DOB: Jun-1973   From: Nov-2015  )

Current Director: ROBERT PEEL ( DOB: Jun-1973   From: Nov-2015  )

Resigned Director: MATTHEW HOWARD JOHN FELLOWS ( DOB: Dec-1979   From: Dec-2015   To: Jan-2017  )

Resigned Director: RICHARD JULIAN FORD ( DOB: Oct-1977   From: Nov-2015   To: Jul-2017  )

Resigned Director: GIOVANNI MANFREDI ( DOB: Aug-1978   From: Nov-2015   To: Dec-2015  )

Resigned Director: EGIL STRYSSE ( DOB: Aug-1964   From: Jul-2017   To: Aug-2022  )

Persons of Significant Control:

Nbim Burlington Holdings Limited, 3 Old Burlington Street, Queensberry House, London, W1S 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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