Nbim Victoria Limited
Company 08224404 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2025
- Jayesh Patel Director · appointed 2015
- Andrew Teeling Director · appointed 2026
Directors past 6 years
- Jayesh Patel Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2025
- Jayesh Patel Director · appointed 2015
- Andrew Teeling Director · appointed 2026
Left in the last 12 months
- Louise Sjosten Northey Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meadowhall Shopping Centre Property Holdings Limited 3 shared directors
- MSC Property Intermediate Holdings Limited 3 shared directors
- MSC (Cash Management) Limited 3 shared directors
- Meadowhall Shopping Centre Limited 3 shared directors
- Meadowhall (MLP) Limited 3 shared directors
- Meadowhall Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08224404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2012 |
| Address | QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nbim Burlington Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18
Officers (10)
- Andrew Teeling Director · appointed 2026
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2025
- Jayesh Patel Director · appointed 2015
Show 7 former officers
- Louise Sjosten Northey Director · appointed 2022 · resigned 2025
- Egil Strysse Director · appointed 2017 · resigned 2022
- Robert Peel Director · appointed 2014 · resigned 2024
- Richard Julian Ford Director · appointed 2014 · resigned 2017
- Giovanni Manfredi Director · appointed 2012 · resigned 2015
- Christoffer Sundin Director · appointed 2012 · resigned 2014
- John Michael Wythe Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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