# Nigel Burgess Ii Limited

## Details

- **Company number:** [16710016](https://find-and-update.company-information.service.gov.uk/company/16710016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2025
- **Registered office:** CUNARD HOUSE, 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Ancient Leisure UK Limited](/group/40788) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTSHIRE, Timothy John | director | 1 Nov 2025 |  |
| ARMSTRONG, Ian Cameron | director | 21 Oct 2025 |  |
| BECKETT, Jonathan William Field | director | 21 Oct 2025 |  |
| OLSZOWSKI, Mark Tadeusz | director | 11 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2025 | 11 Sep 2025 |
| Timothy John Wiltshire | significant-influence-or-control | 1 Nov 2025 | 1 Nov 2025 |
| Mr Jonathan William Field Beckett | significant-influence-or-control | 1 Nov 2025 | 1 Nov 2025 |
| Nigel Burgess Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2025 | 1 Nov 2025 |
| Project Beacon Management Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 |  |




## Owned by

Nigel Burgess Ii Limited → [Project Beacon Management UK Limited](/company/16522264) → [Ancient Leisure UK Limited](/company/16522261)




## Directors' other companies

- [ARMSTRONG, Ian Cameron](/person/5373376) - director at [Ancient Leisure UK Limited](/company/16522261)
- [ARMSTRONG, Ian Cameron](/person/5373376) - director at [Burgess Technical Services Limited](/company/08213035)
- [BECKETT, Jonathan William Field](/person/5480036) - director at [Burgess Yachts Limited](/company/07286810)
- [BECKETT, Jonathan William Field](/person/5480036) - director at [Burgess Procurement Services Ltd](/company/14373340)
- [BECKETT, Jonathan William Field](/person/5480036) - director at [Burgess Yachting Limited](/company/15588865)



## Companies at the same address

- [Ancient Leisure UK Limited](/company/16522261) (16522261)
- [Nigel Burgess Yachting Ltd](/company/16522262) (16522262)
- [Project Beacon Management UK Limited](/company/16522264) (16522264)