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BURSTONE UK LIMITED

Active
11117943·incorporated 2017-12-19

BURSTONE UK LIMITED is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11117943; OpenRegistry canonical ID GB-11117943-burstone-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-19
Registered Address
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

BURSTONE UK LIMITED has 2 persons with significant control on file:

  • Burstone Uk Holdco Limited (United Kingdom reg. 14961130). Notified 2023-07-07.
    • Owns 75% or more of shares
  • Burstone Group Limited (South Africa reg. 2008/011366/06). Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Investec Property Proprietary Limited (South Africa reg. 1947/025753/07). Notified 2020-10-01. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Robert Rodger born 1979 resident in England, British national. Notified 2017-12-19. Ceased 2020-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ares European Property Enhancement Partners Ii, L.P. (United Kingdom reg. Sl020094). Notified 2018-01-16. Ceased 2020-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-02-24. Ceased 2020-10-01.

Previous names

BURSTONE UK LIMITED has previously traded as:

  • URBAN REAL ESTATE PARTNERS LIMITED (until 2023-09-19)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11117943.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.