BURLINGTON CAPITAL 2 LIMITED
30 ST GEORGE STREET, LONDON W1S 2FH- Active
- Private Limited Company
- Company No. 11025197
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON CAPITAL 2 LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. BURLINGTON CAPITAL 2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 22 days.
| Name | BURLINGTON CAPITAL 2 LIMITED |
|---|---|
| Company number | 11025197 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 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 Capital Holdings (Newco) Limited St George Street, W1S 2FH |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burlington Capital Holdings Limited St George Street, W1S 2FH |
Dates: Friday, February 28, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ephemere Holdings Limited St George Street, W1S 2FH |
Dates: Friday, February 28, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burlington Capital Limited Wyndham Place, W1H 2PU |
Dates: Wednesday, November 1, 2017 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eli Allen Shahmoon Nationality: British |
Dates: Monday, October 23, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Donald Dalgleish Nationality: British |
Dates: Monday, October 23, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON CAPITAL 2 LIMITED | 23 Oct 2017 |