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
Company Number	:	09356570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2014
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

People with Significant Control

Burlington Capital Finance Limited
Notified on	:	16 December 2022
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 Holdings Limited
Notified on	:	14 January 2017
Status	:	Active
Country of residence	:	England
Address	:	30, St George Street, London, England, W1S 2FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Malcolm Donald Dalgleish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	England
Address	:	10, Wyndham Place, London, England, W1H 2PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)