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BURLINGTON CAPITAL FINANCE LIMITED

Active
12341226·incorporated 2019-11-29

BURLINGTON CAPITAL FINANCE LIMITED is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12341226; OpenRegistry canonical ID GB-12341226-burlington-capital-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 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
2019-11-29
Registered Address
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BURLINGTON CAPITAL FINANCE LIMITED

Financials

Check financials of BURLINGTON CAPITAL FINANCE LIMITED

Filings

Check filing history of BURLINGTON CAPITAL FINANCE 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 2025-11-28. Next confirmation statement due 2026-12-12.

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 FINANCE LIMITED has 1 person with significant control on file:

  • Dalgleish Finance House Limited (England reg. 02642407). Notified 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Malcolm Donald Dalgleish born 1952 resident in England, British national. Notified 2019-11-29. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12341226.

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