Burlington Capital 4 Limited (registration number 11063869) is a private limited company legally formed on 2017-11-14 originating in England. The company is situated at 30 St George Street, London W1S 2FH. Burlington Capital 4 Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Burlington Capital 4 Limited |
| Number | 11063869 |
| Date of Incorporation: | 2017-11-14 |
| 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 |
When it comes to the 2 directors that can be found in the company, we can name: Malcolm D. (in the company from 14 November 2017), Stuart L. (appointment date: 14 November 2017). The official register lists 5 persons of significant control, namely: Malcolm D. owns over 3/4 of shares, 3/4 to full of voting rights, Sustainable Estates Limited is located at 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 is located 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
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 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 | 12341206 |
| 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 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 | 12441870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 10 Wyndham Place, London, W1H 2PU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England |
| Registration number | 09356570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates November 13, 2023 filed on: 16th, November 2023 | confirmation statement |
Free Download
(5 pages)
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