Burlington Capital Finance Limited is a private limited company located at 30 St George Street, London W1S 2FH. Incorporated on 2019-11-29, this 5-year-old company is run by 2 directors.
Director Malcolm D., appointed on 29 November 2019. Director Stuart L., appointed on 29 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-28 and the deadline for the following filing is 2023-12-12. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 12341226 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Dalgleish Finance House Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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 one in the persons with significant control register is Malcolm D. This PSC owns 25-50% shares and has 25-50% voting rights.
Dalgleish Finance House Limited
30 St George Street, London, W1S 2FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02642407 |
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm D.
| Notified on | 29 November 2019 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Debtors | 6 545 561 | 431 | |
| Net Assets Liabilities | 27 244 909 | 14 448 832 | 14 318 439 |
| Other Debtors | 431 | ||
| Other | |||
| Amounts Owed By Related Parties | 6 545 561 | ||
| Amounts Owed To Group Undertakings | 3 617 248 | 3 617 248 | |
| Average Number Employees During Period | 3 | 3 | |
| Capital Reduction Decrease In Equity | 52 | ||
| Comprehensive Income Expense | 14 585 873 | -130 393 | |
| Creditors | 6 550 136 | 3 617 248 | 3 617 248 |
| Investments Fixed Assets | 27 251 484 | 18 072 080 | 17 940 073 |
| Investments In Group Undertakings Participating Interests | 27 251 484 | 18 072 080 | 17 940 073 |
| Issue Equity Instruments | 4 | ||
| Net Current Assets Liabilities | 6 543 561 | -6 000 | -4 386 |
| Other Creditors | 6 550 136 | 3 617 248 | 4 300 |
| Profit Loss | 1 320 304 | 14 585 873 | |
| Total Assets Less Current Liabilities | 33 795 045 | 18 066 080 | 17 935 687 |
| Trade Creditors Trade Payables | 517 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 28, 2024 filed on: 11th, December 2024 |
confirmation statement | Free Download (4 pages) |
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