Burlington Capital 2 Limited LONDON


Burlington Capital 2 Limited is a private limited company located at 30 St George Street, London W1S 2FH. Incorporated on 2017-10-23, this 3-year-old company is run by 3 directors.
Director Eli S., appointed on 23 October 2017. Director Malcolm D., appointed on 23 October 2017. Director Stuart L., appointed on 23 October 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2019-11-13 and the deadline for the following filing is 2020-12-25. What is more, the accounts were filed on 31 December 2018 and the next filing should be sent on 30 December 2020.

Burlington Capital 2 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 11025197
Date of Incorporation Mon, 23rd Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 3 years old
Account next due date Wed, 30th Dec 2020 (31 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Eli S.

Position: Director

Appointed: 23 October 2017

Malcolm D.

Position: Director

Appointed: 23 October 2017

Stuart L.

Position: Director

Appointed: 23 October 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Burlington Capital Holdings (Newco) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ephemere Holdings Limited that put 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. The third one is Burlington Capital Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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 St 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 St 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 St 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 Limited

10 Wyndham Place, London, W1H 2PU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 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

Eli S.

Notified on 23 October 2017
Ceased on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Malcolm D.

Notified on 23 October 2017
Ceased on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

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

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