This company is commonly known as Burlington Capital Finance Limited. The company was founded 4 years ago and was given the registration number 12341226. The firm's registered office is in LONDON. You can find them at 30 St George Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BURLINGTON CAPITAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 12341226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St George Street, London, United Kingdom, W1S 2FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St George Street, London, United Kingdom, W1S 2FH | Director | 29 November 2019 | Active |
| 30, St George Street, London, United Kingdom, W1S 2FH | Director | 29 November 2019 | Active |
| 30, St George Street, London, United Kingdom, W1S 2FH | Director | 29 November 2019 | Active |
| European Settled Estates Limited | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, St George Street, London, United Kingdom, W1S 2FH |
| Nature of control | : |
|
| Mr Malcolm Donald Dalgleish | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, St George Street, London, United Kingdom, W1S 2FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2023-01-06 | Capital | Capital name of class of shares. | Download |
| 2023-01-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-22 | Insolvency | Legacy. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-12-22 | Capital | Legacy. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Capital | Second filing capital allotment shares. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
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