BURLINGTON CAPITAL FINANCE LIMITED
30 ST GEORGE STREET, LONDON W1S 2FH- Active
- Private Limited Company
- Company No. 12341226
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON CAPITAL FINANCE LIMITED was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in LONDON. BURLINGTON CAPITAL FINANCE 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 4 years 11 months and 16 days.
| Name | BURLINGTON CAPITAL FINANCE LIMITED |
|---|---|
| Company number | 12341226 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST GEORGE STREET LONDON W1S 2FH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| European Settled Estates Limited St George Street, W1S 2FH |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Donald Dalgleish Nationality: British |
Dates: Friday, November 29, 2019 - Friday, December 23, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON CAPITAL FINANCE LIMITED | 29 Nov 2019 |