NBIM EDWARD GP LIMITED
Company Number 09194776
Status
Active
Incorporated
August 29, 2014
Entity Type
Ltd
Registered Office
Level 33 8 Bishopsgate
London
EC2N 4BQ
82990
Previous Names
BURLINGTON FOUR LIMITED
Ceased on May 24, 2017
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NBIM EDWARD GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09194776, this organization has been active since August 2014. Primarily in the 82990 sector, the business maintains its official headquarters at Level 33 8 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 19, 2026
Confirmation Statement
Sep 1, 2026
Persons With Significant Control
Sep 1, 2026
Accounts
Jul 25, 2026
Address
Jul 16, 2026
Address
Jul 16, 2026
Officers
Jul 16, 2026
Officers
Jul 16, 2026
Officers
Mar 9, 2026
Officers
Feb 24, 2026
Officers
Feb 20, 2026
Officers
Dec 23, 2025
Confirmation Statement
Sep 6, 2025
Accounts
Sep 5, 2025
Officers
Jan 24, 2025
Officers
Jan 3, 2025
Officers
Jan 3, 2025
Accounts
Sep 26, 2024
Confirmation Statement
Sep 16, 2024
Persons With Significant Control
May 30, 2024
Officers
Mar 23, 2024
Confirmation Statement
Sep 6, 2023
Accounts
Aug 8, 2023
Accounts
Oct 1, 2022
Confirmation Statement
Sep 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Nbim Burlington Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Burlington Four Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
42%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
director
director
director
director
director
director
director
director
director