BURSTONE UK LIMITED
12 LITTLE PORTLAND STREET, LONDON W1W 8BJ- Active
- Private Limited Company
- Company No. 11117943
- Last Updated: 01 Mar 2024
Company Profile
BURSTONE UK LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in LONDON. BURSTONE UK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 2 months and 4 days.
| Name | BURSTONE UK LIMITED |
|---|---|
| Company number | 11117943 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LITTLE PORTLAND STREET LONDON W1W 8BJ |
|---|---|
| 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 |
|---|---|
| Burstone Uk Holdco Limited Little Portland Street, W1W 8BJ |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Investec Property Proprietary Limited Grayston Drive, Sandown |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ares European Property Enhancement Partners Ii, L.P. Lothian Road, EH3 9WJ |
Dates: Tuesday, January 16, 2018 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Rodger Nationality: British |
Dates: Tuesday, December 19, 2017 - Monday, February 24, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURSTONE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURSTONE UK LIMITED | 19 Dec 2017 |
| URBAN REAL ESTATE PARTNERS LIMITED | 19 Sep 2023 |