BURLINGTON CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burlington Capital Limited. The company was founded 10 years ago and was given the registration number 09356570. 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 LIMITED |
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| Company Number | : | 09356570 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2014 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 30 St George Street, London, England, W1S 2FH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Burlington Capital Finance Limited |
| Notified on | : | 16 December 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, St George Street, London, United Kingdom, W1S 2FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Burlington Capital Holdings Limited |
| Notified on | : | 14 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 30, St George Street, London, England, W1S 2FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Malcolm Donald Dalgleish |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Wyndham Place, London, England, W1H 2PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)