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BURWELL HOLDINGS LIMITED

Active
12360922·incorporated 2019-12-12

BURWELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12360922; OpenRegistry canonical ID GB-12360922-burwell-holdings-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 SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
GROUND FLOOR CALIFORNIA BUILDING, DEALS GATEWAY, LONDON, SE13 7SB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BURWELL HOLDINGS LIMITED

Filings

Check filing history of BURWELL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURWELL HOLDINGS LIMITED has 1 person with significant control on file:

  • Pgla Holdings Ltd (United Kingdom reg. 17076973). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher James Gilbert born 1980 resident in England, British national. Notified 2019-12-12. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Thomas Halfdane Leadlay born 1972 resident in England, British national. Notified 2019-12-12. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Paul Burwell born 1963 resident in England, British national. Notified 2020-03-04. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Parkes born 1972 resident in England, British national. Notified 2020-03-04. Ceased 2026-04-02.
    • Holds 25–50% of voting rights

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/12360922.

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