OpenCompanies

Burlington Capital 4 Limited

Company number
11063869
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

7 Pollen Street
London
W1S 1NJ

Officers

NameRoleAppointedResigned
LEIGHTON, Stuart Michael Director 14 Nov 2017

Control

NameNature of controlNotifiedCeased
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
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 1 Jan 2023
Mr Malcolm Donald Dalgleish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2023 21 Nov 2025
Miss Eleanor Claire Dalgleish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025
Miss Louisa Charlotte Dalgleish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£384,962 £12,463 0
31 Dec 2023 £380,422 £124,806 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -

Connections

Directors’ other companies

Companies at the same address

Data