OpenCompanies

Burlington Capital 3 Limited

Company number
11025483
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Burlington Capital Holdings (Newco) Limited (5 companies)

Registered office

7 Pollen Street
London
W1S 1NJ

Officers

NameRoleAppointedResigned
DALGLEISH, Malcolm Donald Director 23 Oct 2017
LEIGHTON, Stuart Michael Director 23 Oct 2017

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
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
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 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Oct 2017 28 Feb 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 -£1,144,597 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -

Connections

Owned by

Burlington Capital 3 Limited → Burlington Capital Holdings (Newco) Limited

Directors’ other companies

Companies at the same address

Data