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BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED

Active
12341233·incorporated 2019-11-29

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12341233; OpenRegistry canonical ID GB-12341233-burlington-capital-holdings-newco-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

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

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED has 1 person with significant control on file:

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

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