Burlington Capital 10 Limited LONDON


Burlington Capital 10 Limited is a private limited company located at 30 St George Street, London W1S 2FH. Incorporated on 2017-11-15, this 3-year-old company is run by 3 directors.
Director Eli S., appointed on 15 November 2017. Director Malcolm D., appointed on 15 November 2017. Director Stuart L., appointed on 15 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2020-11-14 and the date for the following filing is 2021-11-28. Furthermore, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Burlington Capital 10 Limited Address / Contact

Office Address 30 St George Street
Town London
Post code W1S 2FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11064204
Date of Incorporation Wed, 15th Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Eli S.

Position: Director

Appointed: 15 November 2017

Malcolm D.

Position: Director

Appointed: 15 November 2017

Stuart L.

Position: Director

Appointed: 15 November 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Burlington Capital Holdings (Newco) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ephemere Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Burlington Capital Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Burlington Capital Holdings (Newco) Limited

30 George Street, London, W1S 2FH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12341233
Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ephemere Holdings Limited

30 George Street, London, W1S 2FH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12441870
Notified on 28 February 2020
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Burlington Capital Holdings Limited

30 George Street, London, W1S 2FH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10549015
Notified on 28 February 2020
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Burlington Capital Ltd

10 Wyndham Place, London, W1H 2PU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09356570
Notified on 15 November 2017
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 2020-02-28
filed on: 30th, April 2020
Free Download (1 page)

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