NBIM BURLINGTON HOLDINGS LIMITED

1. NBIM BURLINGTON HOLDINGS LIMITED 2017-12-14 → present
2. BURLINGTON FIVE LIMITED 2015-11-20 → 2017-12-14

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for the foreseeable future and for a period of 12 months from the date of signing the financial statements. In the unlikely event that the Company don't have sufficient resources to meet obligations and commitments as they fall due the Company's ultimate parent, Norges Bank, will procure the necessary financial support to the Company through a loan facility agreement during this 12 month period. Thus, the Company continues to adopt the going concern basis in preparing the annual financial statements.”

Group structure

1. NBIM BURLINGTON HOLDINGS LIMITED · parent
   1. NBIM Burlington (James) Limited 100% · UK · property investment
   2. NBIM Burlington (William) Limited 100% · UK · property investment
   3. NBIM Caroline GP Limited 100% · UK · property investment
   4. NBIM Charlotte GP Limited 100% · UK · property investment
   5. NBIM Edward GP Limited 100% · UK · property investment
   6. NBIM Eleanor GP Limited 100% · UK · property investment
   7. NBIM Elizabeth GP Limited 100% · UK · property investment
   8. NBIM George GP Limited 100% · UK · property investment
   9. NBIM Henry GP Limited 100% · UK · property investment
   10. NBIM Nerva UK Limited 100% · UK · property investment
   11. NBIM Victoria Limited 100% · UK · property investment
   12. NBIM William Limited 100% · UK · property investment
   13. NBIM Catherine Limited 100% · UK · property investment
   14. NBIM Burlington (Catherine) Limited 100% · UK · property investment

Significant events

• “On 23 April 2025, NBIM Charlotte GP Limited, in its capacity as general partner of NBIM Charlotte Partners LP, approved the dissolution of the Partnership following the distribution the Partnership's beneficial interest in the Pollen Estate in specie to NBIM BTLP Limited, the sole limited partner.”
• “On 10 January 2025, the Company increased its share capital by £321,500,000 through the issue of 321,500,000 ordinary shares of £1.00 each to Norges Bank. The Company then invested these proceeds in NBIM Catherine Limited by subscribing to new shares of the same amount.”
• “On 4 March 2025, the Company further increased its share capital by £925,000 and made an additional investment of £925,000 in NBIM Catherine Limited.”
• “On 24 March 2025, the Company increased its share capital by £581,645,000 through the issue of 581,645,000 ordinary shares of £1.00 each to Norges Bank. The Company invested these proceeds in NBIM Mary Limited, incorporated on 13 February 2025, by subscribing to new shares of the same amount.”
• “On 19 June 2025, the Company further increased its share capital by £1,200,000 and made an additional investment of £1,200,000 in NBIM Mary Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

16

last 12 months

Capital events

11

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  -81.8%

  £820,242 → £149,636

• Net assets

  +53.6%

  £565,438,485 → £868,444,893

• Employees

  —

  Not reported

• Operating profit

  -350.2%

  £9,850,696 → -£24,642,751

• Profit before tax

  -349.4%

  £9,862,650 → -£24,594,179

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers