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Companies House/London/Company profile

BURGUNDY B2 NOMINEES LIMITED

Active
13448550·incorporated 2021-06-10

BURGUNDY B2 NOMINEES LIMITED is an active UK private limited company, incorporated on 10 June 2021 at Companies House (number 13448550; OpenRegistry canonical ID GB-13448550-burgundy-b2-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-10
Registered Address
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

BURGUNDY B2 NOMINEES LIMITED has 2 persons with significant control on file:

  • Bridgepoint Group Plc (England And Wales reg. 11443992). Notified 2021-06-10.
    • Owns 25–50% of shares
  • Burgundy B2 Holdings Limited (Jersey reg. 137003). Notified 2021-07-19.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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