# 25-28 Old Burlington Street (No.1) Limited

## Details

- **Company number:** [04161242](https://find-and-update.company-information.service.gov.uk/company/04161242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2001
- **Registered office:** C/O ORCHARD STREET INVESTMENT MANAGEMENT CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [St. James's Place PLC](/group/3458) (49 companies)


## Previous names

- Shelfco (No. 2195) Limited (until 26 Feb 2001)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orchard Street Real Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| St. James's Place Uk Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| St James's Place Unit Trust Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

25-28 Old Burlington Street (No.1) Limited → [Orchard Street Real Estate Limited](/company/05561692)



## Controls

- [Water Lane (Management) Limited](/company/02271046) (02271046)




## Companies at the same address

- [OS Seip Unitholder Limited](/company/14146052) (14146052)
- [Osseip Gp (No. 2) Limited](/company/14972599) (14972599)
- [Osseip Gp Aylesford Limited](/company/14972132) (14972132)
- [Osseip Nominee (No. 2) Limited](/company/14980115) (14980115)