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 5-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).
The last confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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 6 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

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 Elena 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 Eli S. This PSC owns 25-50% shares and has 25-50% voting rights.

Elena S.

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

Eli S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Debtors246178550 275
Other Debtors246178100
Other
Amounts Owed By Related Parties  550 175
Amounts Owed To Group Undertakings21 386187 709 
Average Number Employees During Period33 
Creditors901 386910 7091 463 325
Investments Fixed Assets3 696 7603 066 2851 021 374
Investments In Group Undertakings Participating Interests3 696 7603 066 2851 021 374
Net Current Assets Liabilities-901 140-910 531-913 050
Other Creditors880 000723 0001 463 166
Other Taxation Social Security Payable  159
Profit Loss-622 756-639 866-2 047 430
Total Assets Less Current Liabilities2 795 6202 155 754108 324

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thursday 28th November 2024
filed on: 2nd, December 2024
Free Download (4 pages)

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