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BURLINGTON CAPITAL 5 LIMITED

Active
11062852·incorporated 2017-11-14

BURLINGTON CAPITAL 5 LIMITED is an active UK private limited company, incorporated on 14 November 2017 at Companies House (number 11062852; OpenRegistry canonical ID GB-11062852-burlington-capital-5-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-14
Registered Address
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BURLINGTON CAPITAL 5 LIMITED

Financials

Check financials of BURLINGTON CAPITAL 5 LIMITED

Filings

Check filing history of BURLINGTON CAPITAL 5 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

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

Persons with significant control

BURLINGTON CAPITAL 5 LIMITED has 1 person with significant control on file:

  • Sustainable Estates Limited (England reg. 12341206). Notified 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Burlington Capital Holdings Limited (England And Wales reg. 12549015). Notified 2020-02-28. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ephemere Holdings Limited (England And Wales reg. 12441870). Notified 2020-02-28. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Burlington Capital Ltd (England & Wales reg. 09356570). Notified 2017-11-14. Ceased 2020-02-28.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11062852.

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