Burstone UK Limited
- Company number
- 11117943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2017
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Burstone UK Holdco Limited (3 companies)
Registered office
Previous names
- Urban Real Estate Partners Limited (until 19 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares European Property Enhancement Partners Ii, L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2018 | 24 Feb 2020 |
| Mr Paul Robert Rodger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2017 | 24 Feb 2020 |
| Investec Property Proprietary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2020 | 1 Oct 2020 |
| Burstone Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent | 7 Jul 2023 | |
| Burstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | £1,359,175 | £1,320,156 | 10 |
| 31 Dec 2022 | £1,249,907 | £1,192,473 | 10 |
| 31 Dec 2021 | £885,272 | £1,540,457 | 9 |
| 31 Dec 2020 | £709,200 | £2,310,602 | 7 |
| 31 Dec 2019 | £137,909 | £499,119 | 4 |
| 31 Dec 2018 | -£13,593 | £140,522 | 4 |
Connections
Owned by
Burstone UK Limited → Burstone UK Holdco Limited
Controls
- Burstone UK 2 Limited (15940293)
- Burstone UK 3 Limited (16905593)
Companies at the same address
- ASC Investments I Limited (17113220)
- Ashgrove Capital Holdings LLP (OC459716)
- Ashgrove Capital LLP (OC421679)
- ASL Investment Ii (Usd) Limited (15123716)
- ASL Investment Ii Limited (14891798)
- Burstone UK 2 Limited (15940293)
- Burstone UK 3 Limited (16905593)
- Burstone UK Holdco Limited (14961130)
- Seedcamp Vii Investments Ltd (17283863)