Burlington Capital 4 Limited, London
Burlington Capital 4 Limited is a private limited company. Situated at 30 St George Street, London W1S 2FH, the above-mentioned 6 years old business was incorporated on 2017-11-14 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the business: Malcolm D. (appointed on 14 November 2017), Stuart L. (appointed on 14 November 2017).
| About | |
|---|---|
| Name: Burlington Capital 4 Limited | |
| Number: 11063869 | |
| Incorporation date: 2017-11-14 | |
| 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 |
Company staff
People with significant control
Malcolm D.
1 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sustainable Estates Limited
28 February 2020 - 1 January 2023
| 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 | 12341206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Capital Holdings Limited
28 February 2020 - 28 February 2020
| 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 | 10549015 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ephemere Holdings Limited
28 February 2020 - 28 February 2020
| 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 | 12441870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Capital Ltd
14 November 2017 - 28 February 2020
| Address | 10 Wyndham Place, London, W1H 2PU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England |
| Registration number | 09356570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Burlington Capital 4 Limited confirmation statement filing is 2023-11-27. The previous one was submitted on 2022-11-13. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Malcolm D. who owns over 3/4 of shares, 3/4 to full of voting rights. Sustainable Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at George Street, W1S 2FH London. Burlington Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St George Street, W1S 2FH London.
Company filing
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Confirmation statement
Incorporation
Mortgage
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 13, 2023 filed on: 16th, November 2023 | confirmation statement |
Free Download
(5 pages)
|