Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
NBIM ELIZABETH 2 NOMINEE LIMITED is a ltd registered in GB, incorporated 2016-10-19 (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 ELIZABETH 2 NOMINEE LIMITED
None in current sources.
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.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10436281
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-19
- Registered office
- Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- SIC
- 74990
- MANSFIELD, Fiona Elizabethsecretary · appt 2026-07-01
- PAGAN, Clare Noellesecretary · appt 2026-07-01
- CARTER, Michaeldirector · British · appt 2026-03-02
- DOLE- WASILKA, Martindirector · British · appt 2022-09-01
- FELLOWS, Matthew Howard Johndirector · British · appt 2026-02-20
- ASHWORTH, Melinee(resigned)director · British · appt 2025-01-01
- FORD, Richard Julian(resigned)director · British · appt 2016-10-19
- PATEL, Jayesh(resigned)director · British · appt 2016-10-19
- PEEL, Robert(resigned)director · British · appt 2016-10-19
- STRYSSE, Egil(resigned)director · Norwegian · appt 2017-07-28
- ■Nbim Elizabeth Gp Limited75–100% sharescorporate PSC · United Kingdom · since 2016-10-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-01
- Outstanding charges
- 1
Directorship network
5 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.
- NBIM ELIZABETH 1 NOMINEE LIMITEDbeneficial owner
- NBIM BURLINGTON HOLDINGS LIMITEDbeneficial owner
- NBIM ELIZABETH 1 NOMINEE LIMITEDbeneficial owner
- NBIM BURLINGTON HOLDINGS LIMITEDbeneficial owner
- Burlington Eight Limitedbeneficial owner