Burlington Capital 3 Limited is a private limited company that can be found at 30 St George Street, London W1S 2FH. Incorporated on 2017-10-23, this 6-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 code: 68209).
The last confirmation statement was sent on 2023-10-22 and the due date for the subsequent filing is 2024-11-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 30 St George Street |
Town | London |
Post code | W1S 2FH |
Country of origin | United Kingdom |
Registration Number | 11025483 |
Date of Incorporation | Mon, 23rd Oct 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
Last confirmation statement dated | Sun, 22nd Oct 2023 |
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Burlington Capital Holdings (Newco) Limited from London, United Kingdom. The abovementioned PSC is categorised 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. Another one in the PSC register is Ephemere Holdings Limited that put London, United Kingdom as the 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. Then there is Burlington Capital Holdings Limited, who also meets the Companies House requirements to be listed 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 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 | 23 October 2017 |
Ceased on | 28 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/22 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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