Company NameBurlington Capital Holdings Limited
Company StatusActive
Company Number10549015
CategoryPrivate Limited Company
Incorporation Date5 January 2017 (2 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP
Director NameMr Malcolm Donald Dalgleish
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP
Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP

Location

Registered Address10 Wyndham Place
London
W1H 2PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2019 (5 months, 1 week ago)
Next Return Due18 January 2020 (7 months from now)

Charges

12 October 2017Delivered on: 23 October 2017
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)

Classification: A registered charge
Outstanding

Filing History

9 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
23 October 2017Registration of charge 105490150001, created on 12 October 2017 (36 pages)
18 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 10,200
(3 pages)
19 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page)
1 September 2017Statement by Directors (1 page)
1 September 2017Statement of capital on 1 September 2017
  • GBP 10,100
(3 pages)
1 September 2017Solvency Statement dated 21/08/17 (2 pages)
1 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 September 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 27,525,200
(3 pages)
2 March 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
7 February 2017Statement of capital following an allotment of shares on 14 January 2017
  • GBP 27,515,200
(3 pages)
5 January 2017Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)