Burlington Capital Finance Limited

General information

Name:

Burlington Capital Finance Ltd

Office Address:

30 St George Street W1S 2FH London

Number: 12341226

Incorporation date: 2019-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12341226 is a reg. no. for Burlington Capital Finance Limited. The firm was registered as a Private Limited Company on Friday 29th November 2019. The firm has been in this business for five years. The firm could be reached at 30 St George Street in London. It's area code assigned to this place is W1S 2FH. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2021-12-31 is the last time when account status updates were filed.

Malcolm D. and Stuart L. are the company's directors and have been cooperating as the Management Board since 2019.

The companies that control this firm are: European Settled Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St George Street, W1S 2FH and was registered as a PSC under the registration number 02642407.

Financial data based on annual reports

Company staff

Malcolm D.

Role: Director

Appointed: 29 November 2019

Latest update: 30 December 2023

Stuart L.

Role: Director

Appointed: 29 November 2019

Latest update: 30 December 2023

People with significant control

European Settled Estates Limited
Address: 30 St George Street, London, W1S 2FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02642407
Notified on 23 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm D.
Notified on 29 November 2019
Ceased on 23 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates November 28, 2023 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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