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BURDEN GROUP HOLDINGS LIMITED

Active
06804025·incorporated 2009-01-28

BURDEN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 January 2009 at Companies House (number 06804025; OpenRegistry canonical ID GB-06804025-burden-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-28
Registered Address
40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURDEN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Vc Mp Spv 1 Ltd (United Kingdom reg. 11688988). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-28. Ceased 2019-07-01.

Previous names

BURDEN GROUP HOLDINGS LIMITED has previously traded as:

  • THE NEW BURDEN GROUP LIMITED (until 2009-08-25)

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