Burlington Capital 8 Limited LONDON


Burlington Capital 8 Limited is a private limited company located at 30 St George Street, London W1S 2FH. Incorporated on 2017-11-14, this 3-year-old company is run by 3 directors.
Director Eli S., appointed on 14 November 2017. Director Malcolm D., appointed on 14 November 2017. Director Stuart L., appointed on 14 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2020-11-13 and the date for the subsequent filing is 2021-11-27. Moreover, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Burlington Capital 8 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 11062459
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 (254 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

Eli S.

Position: Director

Appointed: 14 November 2017

Malcolm D.

Position: Director

Appointed: 14 November 2017

Stuart L.

Position: Director

Appointed: 14 November 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Burlington Capital Holdings (Newco) Limited from London, England. 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 Burlington Capital Holdings Limited that put London, England 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 Ephemere Holdings Limited, who also fulfils the Companies House criteria 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, England

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

Burlington Capital Holdings Limited

30 St George Street, London, W1S 2FH, England

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 St George Street, London, W1S 2FH, England

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 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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