Company information:
Burlington Capital 8 Limited (No: 11062459)
Address: 30 ST GEORGE STREET, LONDON, W1S 2FH, ENGLAND
Status: Active
Incorporated: 14-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Nov-2017 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Nov-2017 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2017 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2017 )
Persons of Significant Control:
Burlington Capital Ltd, 10 Wyndham Place, London, W1H 2PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14, Ceased: 2020-02-28)
Burlington Capital Holdings (Newco) Limited, 30 St George Street, London, W1S 2FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)
Burlington Capital Holdings Limited, 30 St George Street, London, W1S 2FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28, Ceased: 2020-02-28)
Ephemere Holdings Limited, 30 St George Street, London, W1S 2FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28, Ceased: 2020-02-28)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 496,335 | 23,386 | 496335.0,23386.0 |
| Net current assets (liabilities) | 470,549 | 100 | 470549.0,100.0 |
| Equity / share capital and reserves | 470,549 | 100 | 470549.0,100.0 |