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2 BURNABY GARDENS LIMITED

Active
10966002·incorporated 2017-09-15

2 BURNABY GARDENS LIMITED is an active UK private limited company, incorporated on 15 September 2017 at Companies House (number 10966002; OpenRegistry canonical ID GB-10966002-2-burnaby-gardens-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-15
Registered Address
2 FITZROY PLACE, MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of 2 BURNABY GARDENS LIMITED

Shareholders

Look up shareholders of 2 BURNABY GARDENS LIMITED

Financials

Check financials of 2 BURNABY GARDENS LIMITED

Filings

Check filing history of 2 BURNABY GARDENS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

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

Persons with significant control

2 BURNABY GARDENS LIMITED has 1 person with significant control on file:

  • Dv4 Educational Properties Limited (England reg. 14888044). Notified 2023-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alpha Plus Holdings Plc (United Kingdom reg. 4418776). Notified 2017-09-15. Ceased 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alpha Plus Properties Limited (Uk reg. 11027379). Notified 2017-11-02. Ceased 2023-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10966002.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.