Burgundy B1 Nominees Limited, London
Burgundy B1 Nominees Limited is a private limited company. Registered at 5 Marble Arch, London W1H 7EJ, the aforementioned 2 years old business was incorporated on 2021-06-10 and is classified as "activities of financial services holding companies" (SIC: 64205).4 directors can be found in this enterprise: Adam J. (appointed on 26 September 2022), Guy W. (appointed on 09 March 2022), Jonathan H. (appointed on 09 March 2022). As for the secretaries (1 in total), we can name: Scott M. (appointed on 10 June 2021).
| About | |
|---|---|
| Name: Burgundy B1 Nominees Limited | |
| Number: 13448549 | |
| Incorporation date: 2021-06-10 | |
| End of financial year: 31 December |
| Address: |
5 Marble Arch London W1H 7EJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Burgundy B1 Holdings Limited
19 July 2021
| Address | Ifc1 Esplanade, St Helier, JE2 3BX, Jersey |
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Registrar Of Companies Jersey Channel Islands |
| Registration number | 137007 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Bridgepoint Group Plc
10 June 2021
| Address | 5 Marble Arch, London, W1H 7EJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11443992 |
| Nature of control: |
25-50% shares |
The due date for Burgundy B1 Nominees Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was filed on 2023-06-09. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Burgundy B1 Holdings Limited has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esplanade, JE2 3BX St Helier. Bridgepoint Group Plc has 1/2 or less of shares. This corporate PSC can be found at Marble Arch, W1H 7EJ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 | accounts |
Free Download
(9 pages)
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