# Burlington Capital 5 Limited

## Details

- **Company number:** [11062852](https://find-and-update.company-information.service.gov.uk/company/11062852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2017
- **Registered office:** 7 POLLEN STREET, LONDON, W1S 1NJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Sustainable Estates Limited](/group/49134) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, Stuart Michael | director | 14 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2017 | 28 Feb 2020 |
| Sustainable Estates 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,507,090 | £44,899 | 0 |



## Owned by

Burlington Capital 5 Limited → [Sustainable Estates Limited](/company/12341206)




## Directors' other companies

- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 3 Limited](/company/11025483)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 6 Limited](/company/11063368)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 9 Limited](/company/11062470)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 7 Limited](/company/11062822)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Dalgleish Consultancy Limited](/company/10860017)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Burlington Capital 4 Limited](/company/11063869)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Frank Capital Limited](/company/11046750)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [ELA (289 High Holborn) Limited](/company/11210218)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Frank (Bhl) Limited](/company/11210243)
- [LEIGHTON, Stuart Michael](/person/5875109) - director at [Citygrove Lubeck Developments Limited](/company/09798107)



## Companies at the same address

- [100 Acre London Ltd](/company/15759093) (15759093)
- [ALE (Ornan Court) Limited](/company/14806597) (14806597)
- [Aluma Capital Holdings Limited](/company/13205437) (13205437)
- [Aluma Capital Limited](/company/13204618) (13204618)
- [Burlington Capital 1 Limited](/company/10450956) (10450956)
- [Burlington Capital 3 Limited](/company/11025483) (11025483)
- [Burlington Capital 4 Limited](/company/11063869) (11063869)
- [Burlington Capital 6 Limited](/company/11063368) (11063368)
- [Burlington Capital 7 Limited](/company/11062822) (11062822)
- [Burlington Capital 9 Limited](/company/11062470) (11062470)