Burlington 24 Limited, London
Burlington 24 Limited is a private limited company. Situated at 4Th Floor, 24 Old Bond Street, London W1S 4AW, the above-mentioned 1 year old business was incorporated on 2022-09-02 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in the business: Ashley R. (appointed on 08 January 2024), Philip E. (appointed on 02 September 2022), Christopher C. (appointed on 02 September 2022).
| About | |
|---|---|
| Name: Burlington 24 Limited | |
| Number: 14332847 | |
| Incorporation date: 2022-09-02 | |
| End of financial year: 30 September |
| Address: |
4th Floor 24 Old Bond Street London W1S 4AW |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Rcapital Investments Llp
8 January 2024
| Address | 24 Old Bond Street 4th Floor, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc435956 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
W17s Directors Limited
23 November 2023
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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 | 15288762 |
| Nature of control: |
significiant influence or control |
Jamie C.
2 September 2022 - 8 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
2 September 2022 - 23 November 2023
| Address | 4th Floor 24 Old Bond Street, London, W1S 4AW |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05687325 |
| Nature of control: |
significiant influence or control |
The target date for Burlington 24 Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was submitted on 2023-09-01. The target date for a subsequent statutory accounts filing is 02 June 2024.
4 persons of significant control are listed in the official register, namely: Rcapital Investments Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 4Th Floor, Mayfair, W1S 4AW London. The corporate PSC is located at 24 Old Bond Street, Mayfair, W1S 4AW London. Jamie C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 143328470001, created on Mon, 29th Jan 2024 filed on: 1st, February 2024 | mortgage |
Free Download
(41 pages)
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