Company
Nbim Victoria Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Nbim Victoria Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Louise Sjosten Northey 2022-2025 View profile
- Egil Strysse 2017-2022 View profile
- Robert Peel 2014-2024 View profile
- Richard Julian Ford 2014-2017 View profile
- Giovanni Manfredi 2012-2015 View profile
- Christoffer Sundin 2012-2014 View profile
- John Michael Wythe 2012-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/09/2012
Ownership
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
Group
- Nbim Victoria Limited
is controlled by Nbim Burlington Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 · source: Companies House PSC register - Nbim Burlington Holdings Limited
is controlled by Norges Bank
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norges Bank.
119 other companies in this group
- Prologis Apex Park DC 3 (NO.1) Limited
- Prologis Kettering (Number 1) Limited
- Nbim Burlington (Charlotte) Limited
- Prologis UK 26 Limited
- Prologis UK 7 Limited
- Prologis Park Midpoint 2 Management Company Limited
- Nbim Mary Limited
- Prologis UK 19 Limited
- Prologis UK 25 Limited
- Prologis UK 34 Limited
- Prologis UK 33 Limited
- Nbim Eleanor GP Limited
- Prologis UK 14 Limited
- Burlington SIX Limited
- Prologis UK 20 Limited
- Prologis UK 123 Limited
- Prologis UK 40 Limited
- LSV UK I CPC Propco, Limited
- Prologis UK 27 Limited
- Prologis UK 28 Limited
- Nbim Caroline GP Limited
- Burlington Number 1 Limited
- Prologis UK 86 Limited
- Prologis Marston Gate Plot 3 (NO.2) Limited
- Nbim Caroline Btlp Limited
- Burlington Four Limited
- Prologis UK 37 Limited
- Prologis Grange Park Plot 6 Zone A (NO.3) Limited
- Prologis UK 9 Limited
- Nbim Henry 1 Nominee Limited
- Prologis (Plot 1200 Central Park Rugby NO.2) Limited
- Nbim Eleanor 1 Nominee Limited
- Nbim Burlington Holdings Limited
- Prologis UK 31 Limited
- Prologis UK 21 Limited
- Nbim Btlp Limited
- Wosc 1 Nominee Limited
- Prologis UK 16 Limited
- Nbim Nerva UK Limited
- Prologis UK 39 Limited
- Nbim Burlington (William) Limited
- Prologis UK 36 Limited
- Pelp UK Holdco Limited
- Prologis UK 4 Limited
- Prologis UK 3 Limited
- Wosc GP Limited
- 09164359
- Nbim Jane Limited
- Prologis UK 23 Limited
- Wosc 2 Nominee Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08224404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data