BURLINGTON VENTURES 1 LIMITED
30 ST GEORGE STREET, LONDON W1S 2FH- Active
- Private Limited Company
- Company No. 10549174
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON VENTURES 1 LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in LONDON. BURLINGTON VENTURES 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 9 days.
| Name | BURLINGTON VENTURES 1 LIMITED |
|---|---|
| Company number | 10549174 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST GEORGE STREET LONDON W1S 2FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burlington Ventures Limited St George Street, W1S 2FH |
Dates: Thursday, January 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURLINGTON VENTURES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON VENTURES 1 LIMITED | 05 Jan 2017 |