NEW BURLINGTON PARTNERS LIMITED

2ND FLOOR, 1 NEW BURLINGTON PLACE, LONDON  W1S 2HR
  • Active
  • Private Limited Company
  • Company No. 14384700
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW BURLINGTON PARTNERS LIMITED was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in LONDON. NEW BURLINGTON PARTNERS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 4 months and 24 days.

Name NEW BURLINGTON PARTNERS LIMITED
Company number 14384700
Company type Private Limited Company
Incorporation date 29 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
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
Gemcorp Holdings Limited 2nd Floor, 54 Bath Street, JE1 1FW Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Lacey Bradley Nationality: British Dates: Thursday, September 29, 2022 - Thursday, July 20, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 29 June 2024, (-239 days left)
Latest accounts Not available
Next confirmation statement due 27 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEW BURLINGTON PARTNERS LIMITED.

Previous Names

Name Change Date
NEW BURLINGTON PARTNERS LIMITED 29 Sep 2022