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BURLINGTON CAPITAL 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlington Capital 1 Limited. The company was founded 8 years ago and was given the registration number 10450956. The firm's registered office is in LONDON. You can find them at 30 St George Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLINGTON CAPITAL 1 LIMITED
Company Number:10450956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 St George Street, London, England, W1S 2FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St George Street, London, England, W1S 2FH

Director21 December 2020Active
30, St. George Street, London, England, W1S 2FH

Director28 October 2016Active
30, St. George Street, London, England, W1S 2FH

Director28 October 2016Active
30, St George Street, London, England, W1S 2FH

Director08 April 2020Active
30, St. George Street, London, England, W1S 2FH

Director28 October 2016Active

People with Significant Control

Ephemere Holdings Limited
Notified on:28 February 2020
Status:Active
Address:30, St George Street, London, W1S 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burlington Capital Holdings Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:30, St George Street, London, United Kingdom, W1S 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burlington Capital Investments Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:30, St George Street, London, United Kingdom, W1S 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burlington Capital Limited
Notified on:28 October 2016
Status:Active
Country of residence:United Kingdom
Address:9, Sherlock Mews, London, United Kingdom, W1U 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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