This company is commonly known as Burlington Capital Holdings Limited. The company was founded 7 years ago and was given the registration number 10549015. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10549015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 St George Street, London, England, W1S 2FH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St George Street, London, England, W1S 2FH | Director | 05 January 2017 | Active |
| 30, St George Street, London, England, W1S 2FH | Director | 05 January 2017 | Active |
| 30, St George Street, London, England, W1S 2FH | Director | 05 January 2017 | Active |
| Ela Capital Limited | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44, Esplanade, St. Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Burlington Capital Finance 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 | : |
|
| Ephemere Holdings Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 30, St.George Street, London, W1S 2FH |
| Nature of control | : |
|
| Mr Malcolm Donald Dalgleish | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Sherlock Mews, London, United Kingdom, W1U 6DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Change of name | Certificate change of name company. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-07 | Capital | Legacy. | Download |
| 2022-12-07 | Insolvency | Legacy. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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