NBIM VICTORIA GP LIMITED - LONDON


Company Profile Company Filings

Overview

NBIM VICTORIA GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBIM VICTORIA GP LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224404. The accounts status is FULL and accounts are next due on 30/09/2024.

NBIM VICTORIA GP LIMITED - LONDON

This company is listed in the following categories:
64305 - Activities of property unit trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSBERRY HOUSE
LONDON
W1S 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE SJOSTEN Sep 1982 Swedish Director 2022-09-01 CURRENT
MR ROBERT PEEL Jun 1973 British Director 2014-11-19 CURRENT
MR JAYESH PATEL Apr 1980 British Director 2015-12-24 CURRENT
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2012-09-21 UNTIL 2019-12-31 RESIGNED
MR CHRISTOFFER SUNDIN Mar 1973 Norwegian Director 2012-09-21 UNTIL 2014-01-30 RESIGNED
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 UNTIL 2022-08-31 RESIGNED
MR GIOVANNI MANFREDI Aug 1978 Italian Director 2012-09-21 UNTIL 2015-12-24 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2014-01-30 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbim Burlington Holdings Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burlington Two Limited 2016-04-06 - 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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