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).
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020 filed on: 21st, October 2020 |
accounts | Free Download (1 page) |
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