Burlington Capital Investments Limited LONDON


Burlington Capital Investments Limited is a private limited company that can be found at 30 St George Street, London W1S 2FH. Incorporated on 2019-11-29, this 1-year-old company is run by 3 directors.
Director Lauren S., appointed on 23 April 2020. Director Eli S., appointed on 29 November 2019. Director Stuart L., appointed on 29 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Burlington Capital Investments 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 12341230
Date of Incorporation Fri, 29th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 29th Aug 2021 (222 days left)
Next confirmation statement due date Sat, 9th Jan 2021 (2021-01-09)

Company staff

Lauren S.

Position: Director

Appointed: 23 April 2020

Eli S.

Position: Director

Appointed: 29 November 2019

Stuart L.

Position: Director

Appointed: 29 November 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Eli S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elena S. This PSC owns 25-50% shares and has 25-50% voting rights.

Eli S.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Elena S.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Incorporation Mortgage Officers Persons with significant control
Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020
filed on: 21st, October 2020
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