Burlington Capital 3 Limited, London
Burlington Capital 3 Limited is a private limited company. Located at 30 St George Street, London W1S 2FH, the above-mentioned 6 years old business was incorporated on 2017-10-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in this business: Eli S. (appointed on 23 October 2017), Malcolm D. (appointed on 23 October 2017), Stuart L. (appointed on 23 October 2017).
| About | |
|---|---|
| Name: Burlington Capital 3 Limited | |
| Number: 11025483 | |
| Incorporation date: 2017-10-23 | |
| End of financial year: 31 December |
| Address: |
30 St George Street London W1S 2FH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| Address | 30 St George Street, London, W1S 2FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12341233 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 St George Street, London, W1S 2FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12441870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 George Street, London, W1S 2FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10549015 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 10 Wyndham Place, London, W1H 2PU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09356570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Burlington Capital 3 Limited confirmation statement filing is 2024-11-05. The previous confirmation statement was sent on 2023-10-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Burlington Capital Holdings (Newco) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St George Street, W1S 2FH London. Ephemere Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St George Street, W1S 2FH London. Burlington Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at George Street, W1S 2FH London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/22 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
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