NBIM EDWARD GP LIMITED

Company Number 09194776

Status Active
Incorporated August 29, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Level 33 8 Bishopsgate
London
EC2N 4BQ

Nature of Business (SIC)
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.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Oct 19, 2026
PDF ↗
Confirmation Statement
Sep 1, 2026
PDF ↗
Persons With Significant Control
Sep 1, 2026
PDF ↗
Accounts
Jul 25, 2026
PDF ↗
Address
Jul 16, 2026
PDF ↗
Address
Jul 16, 2026
PDF ↗
Officers
Jul 16, 2026
PDF ↗
Officers
Jul 16, 2026
PDF ↗
Officers
Mar 9, 2026
PDF ↗
Officers
Feb 24, 2026
PDF ↗
Officers
Feb 20, 2026
PDF ↗
Officers
Dec 23, 2025
PDF ↗
Confirmation Statement
Sep 6, 2025
PDF ↗
Accounts
Sep 5, 2025
PDF ↗
Officers
Jan 24, 2025
PDF ↗
Officers
Jan 3, 2025
PDF ↗
Officers
Jan 3, 2025
PDF ↗
Accounts
Sep 26, 2024
PDF ↗
Confirmation Statement
Sep 16, 2024
PDF ↗
Persons With Significant Control
May 30, 2024
PDF ↗
Officers
Mar 23, 2024
PDF ↗
Confirmation Statement
Sep 6, 2023
PDF ↗
Accounts
Aug 8, 2023
PDF ↗
Accounts
Oct 1, 2022
PDF ↗
Confirmation Statement
Sep 5, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Nbim Burlington Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Burlington Four Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
42% over 12 years
Directory of Officers
Active
Active
director
Active
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top