Burgundy C Nominees Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2021-06-14, this 2-year-old company is run by 4 directors and 1 secretary.
Director Adam J., appointed on 26 September 2022. Director Guy W., appointed on 09 March 2022. Director Jonathan H., appointed on 09 March 2022.
Switching the focus to secretaries, we can mention: Scott M., appointed on 14 June 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 13454040 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 14 June 2021
Position: Secretary
Appointed: 14 June 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Bridgepoint Group Plc from London, United Kingdom. This PSC is classified as "a public limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Burgundy C Holdings Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Bridgepoint Group Plc
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11443992 |
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% shares |
Burgundy C Holdings Limited
Ifc1 Esplanade, St Helier, JE2 3BX, Jersey
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Registrar Of Companies Jersey Channel Islands |
| Registration number | 137004 |
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023 |
accounts | Free Download (9 pages) |
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