Burlington Capital 1 Limited (reg no 10450956) is a private limited company created on 2016-10-28 in England. The company is situated at 30 St George Street, London W1S 2FH. Burlington Capital 1 Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Burlington Capital 1 Limited |
| Number | 10450956 |
| Date of Incorporation: | 2016-10-28 |
| End of financial year: | 31 December |
| Address: | 30 St George Street, London, W1S 2FH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 4 directors that can be found in this enterprise, we can name: Natasha E. (in the company from 21 December 2020), Lauren S. (appointment date: 08 April 2020), Eli S. (appointed on 28 October 2016). The Companies House indexes 4 persons of significant control, namely: Burlington Capital Investments Limited can be reached at St George Street, W1S 2FH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Burlington Capital Holdings Limited can be reached at St George Street, W1S 2FH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ephemere Holdings Limited can be reached at St George Street, W1S 2FH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 30 St George Street, London, W1S 2FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12341230 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 St George Street, London, W1S 2FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10549015 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 St George Street, London, W1S 2FH |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12441870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 9 Sherlock Mews, London, W1U 6DP, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09356570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CH01) On 23rd January 2024 director's details were changed filed on: 14th, February 2024 | officers |
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(2 pages)
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