Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-08-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE
NBIM HENRY GP LIMITED is a ltd registered in GB, incorporated 2015-08-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NBIM HENRY GP LIMITED
- NBIM HENRY GP LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09725003
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-10
- Registered office
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE
- SIC
- 82990
- CARTER, Michaeldirector · British · appt 2026-03-02
- DOLE-WASILKA, Martin Mieczyslawdirector · British · appt 2022-09-01
- FELLOWS, Matthew Howard Johndirector · British · appt 2026-02-20
- corporate secretary · appt 2015-08-10
- FORD, Richard Julian(resigned)director · British · appt 2015-12-16
- LEVY, Adrian Joseph Morris(resigned)director · British · appt 2015-08-10
- PATEL, Jayesh(resigned)director · British · appt 2015-12-16
- PEEL, Robert(resigned)director · British · appt 2015-12-16
- PUDGE, David John(resigned)director · British · appt 2015-08-10
- SJOSTEN NORTHEY, Louise(resigned)director · Swedish · appt 2025-01-01
- STRYSSE, Egil(resigned)director · Norwegian · appt 2017-07-28
- ■Nbim Burlington Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-12-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-23
- BOOKWALK LIMITED
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Norges Bankbeneficial owner
- NBIM BURLINGTON HOLDINGS LIMITEDbeneficial owner
- NBIM ELEANOR GP LIMITEDbeneficial owner
- NBIM ELIZABETH GP LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM CAROLINE GP LIMITEDbeneficial owner
- NBIM CATHERINE LIMITEDbeneficial owner
- NBIM BURLINGTON (CATHERINE) LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM BURLINGTON (WILLIAM) LIMITEDbeneficial owner
- NBIM MARY LIMITEDbeneficial owner
- NBIM GEORGE GP LIMITEDbeneficial owner
- NBIM EDWARD GP LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM BURLINGTON (JAMES) LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM WILLIAM LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM WILLIAM LIMITEDbeneficial owner
- NBIM NERVA UK LIMITEDbeneficial owner
- NBIM BURLINGTON (JAMES) LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM CAROLINE GP LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM ELIZABETH GP LIMITEDbeneficial owner
- NBIM VICTORIA LIMITEDbeneficial owner
- NBIM BURLINGTON (CHARLOTTE) LIMITEDbeneficial owner
- NBIM GEORGE GP LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM NERVA UK LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- NBIM JANE LIMITEDbeneficial owner
- NBIM BURLINGTON (CATHERINE) LIMITEDbeneficial owner
- NBIM CATHERINE LIMITEDbeneficial owner
- NBIM MARY LIMITEDbeneficial owner
- Norges Bankbeneficial owner
- Norges Bankbeneficial owner
- NBIM EDWARD GP LIMITEDbeneficial owner
- NBIM BURLINGTON (WILLIAM) LIMITEDbeneficial owner
- Norges Bankbeneficial owner