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Burlington Capital 10 Limited (No: 11064204)

Address: 30 ST GEORGE STREET, LONDON, W1S 2FH, ENGLAND

Status: Active

Incorporated: 15-Nov-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-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: 2017-11-15, Ceased: 2020-02-28)

Ephemere Holdings Limited, 30 George Street, London, W1S 2FH, United Kingdom: 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)

Burlington Capital Holdings Limited, 30 George Street, London, W1S 2FH, United Kingdom: 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)

Burlington Capital Holdings (Newco) Limited, 30 George Street, London, W1S 2FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Current assets / Debtors 349,262 750 349262.0,750.0
Net current assets (liabilities) 346,012 346012.0,0.0
Equity / share capital and reserves 346,012 346012.0,0.0
History Chart

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