Burbo Extension Holding Ltd, London
Burbo Extension Holding Ltd is a private limited company. Situated at 5 Howick Place, London SW1P 1WG, the aforementioned 8 years old enterprise was incorporated on 2016-02-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).7 directors can be found in this company: David A. (appointed on 13 November 2023), Philip D. (appointed on 13 November 2023), Amanda B. (appointed on 01 December 2022).
| About | |
|---|---|
| Name: Burbo Extension Holding Ltd | |
| Number: 09983123 | |
| Incorporation date: 2016-02-02 | |
| End of financial year: 31 December |
| Address: |
5 Howick Place London SW1P 1WG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Kirkbi Burbo Extension Holding (Uk) Limited
6 April 2016
| Address | 13th Floor One Angel Court, London, EC2R 7HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09986226 |
| Nature of control: |
significiant influence or control |
Greencoat Burbo Extension Holding (Uk) Limited
6 April 2016
| Address | 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 09986233 |
| Nature of control: |
significiant influence or control |
Orsted Burbo Extension Holding Ltd
6 April 2016
| Address | 5 Howick Place, London, SW1P 1WG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09983129 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Burbo Extension Holding Ltd confirmation statement filing is 2024-02-10. The previous one was submitted on 2023-01-27. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at One Angel Court, EC2R 7HJ London. This corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London. Orsted Burbo Extension Holding Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Howick Place, SW1P 1WG London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-02-01 director's details were changed filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
|
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