NBIM HENRY 1 NOMINEE LIMITED
Company Number 10277071
Status
Active
Incorporated
July 13, 2016
Entity Type
Ltd
Registered Office
Queensberry House Queensberry House
London
W1S 3AE
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NBIM HENRY 1 NOMINEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10277071, this organization has been active since July 2016. Primarily in the 74990 sector, the business maintains its official headquarters at Queensberry House Queensberry House. 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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Accounts
Sep 17, 2026
Confirmation Statement
Jul 20, 2026
Officers
Mar 9, 2026
Officers
Feb 24, 2026
Officers
Feb 20, 2026
Officers
Dec 23, 2025
Accounts
Sep 5, 2025
Confirmation Statement
Jul 18, 2025
Miscellaneous
Mar 26, 2025
Officers
Jan 24, 2025
Officers
Jan 3, 2025
Officers
Jan 3, 2025
Accounts
Sep 26, 2024
Confirmation Statement
Jul 18, 2024
Officers
Mar 23, 2024
Address
Jan 31, 2024
Accounts
Aug 8, 2023
Confirmation Statement
Jul 15, 2023
Accounts
Oct 4, 2022
Officers
Sep 2, 2022
Officers
Sep 2, 2022
Confirmation Statement
Jul 18, 2022
Officers
May 25, 2022
Accounts
Aug 21, 2021
Confirmation Statement
Jul 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nbim Henry Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
38%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
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