OpenCompanies

New Burlington Partners Limited

Company number
14384700
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 2022
Nature of business
Management consultancy activities other than financial management

Registered office

2nd Floor
1 New Burlington Place
London
W1S 2HR

Officers

NameRoleAppointedResigned
BRADLEY, Lacey Director 29 Sep 2022 1 Dec 2022
WILDMAN, Adam Lloyd Director 9 Aug 2023 3 Nov 2024
WALLOOPPILLAI, Gajan Lavan Director 29 Sep 2022 4 Dec 2025
NYAMANGUNDA, Patrick Junior Director 9 Aug 2023 1 Apr 2026
CHERRY, Matthew Robert Director 8 Apr 2026
JOHNSON-PAUL, Nathan Alexander Director 8 Apr 2026
BOSTANDJIEV, Atanas Stefanov Director 29 Sep 2022

Control

NameNature of controlNotifiedCeased
Mrs Lacey Bradley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2022 20 Jul 2023
Gemcorp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2023 5 Dec 2024
Atanas Stefanov Bostandjiev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2024 11 Apr 2025
Mr Atanas Stefanov Bostandjiev Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Mar 2026

Accounts

Year ended Net assets Employees
31 Dec 2023 £241,411 2

Connections

Directors’ other companies

Companies at the same address

Data