Burlington Capital 4 Limited LONDON


Burlington Capital 4 Limited is a private limited company that can be found at 30 St George Street, London W1S 2FH. Incorporated on 2017-11-14, this 3-year-old company is run by 2 directors.
Director Malcolm D., appointed on 14 November 2017. Director Stuart L., appointed on 14 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2020-11-13 and the due date for the next filing is 2021-11-27. Additionally, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Burlington Capital 4 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 11063869
Date of Incorporation Tue, 14th 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 (250 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Malcolm D.

Position: Director

Appointed: 14 November 2017

Stuart L.

Position: Director

Appointed: 14 November 2017

Eli S.

Position: Director

Appointed: 14 November 2017

Resigned: 08 April 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Sustainable Estates Limited from London, United Kingdom. This PSC is categorised 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. The second entity in the PSC register is Burlington Capital 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. Then there is Ephemere Holdings Limited, who also meets the Companies House requirements to be categorised 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.

Sustainable Estates 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 12341206
Notified 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

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 Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England
Registration number 09356570
Notified on 14 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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates November 13, 2020
filed on: 18th, November 2020
Free Download (4 pages)

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