OpenCompanies

Burlington Capital 2 Limited

Company number
11025197
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Oct 2017
Dissolved
27 May 2025
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Burlington Capital Holdings (Newco) Limited (5 companies)

Registered office

30 St George Street
London
W1S 2FH

Control

NameNature of controlNotifiedCeased
Burlington Capital Holdings (Newco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020
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
1 Nov 2017 28 Feb 2020
Mr Eli Allen Shahmoon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2017 1 Nov 2017
Mr Malcolm Donald Dalgleish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2017 1 Nov 2017

Accounts

Connections

Owned by

Burlington Capital 2 Limited → Burlington Capital Holdings (Newco) Limited

Companies at the same address

Data