Company information:
Nbim Caroline 2 Nominee Limited (No: 09885771)
Address: QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND
Status: Active
Incorporated: 24-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-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 Caroline Gp Limited, 20 Churchill Place, London, E14 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)