OpenCompanies

Burlington Capital 1 Limited

Company number
10450956
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

7 Pollen Street
London
W1S 1NJ

Control

NameNature of controlNotifiedCeased
Ephemere Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020 28 Feb 2020
Burlington Capital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020 28 Feb 2020
Burlington Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2016 28 Feb 2020
Burlington Capital Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020

Accounts

Year ended Cash Employees
28 Feb 2025 £3,808 0
29 Feb 2024 £866 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Burlington Capital 1 Limited → Burlington Capital Investments Limited

Companies at the same address

Data