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Companies House/London/Company profile

NEW BURLINGTON PARTNERS LIMITED

Active
14384700·incorporated 2022-09-29

NEW BURLINGTON PARTNERS LIMITED is an active UK private limited company, incorporated on 29 September 2022 at Companies House (number 14384700; OpenRegistry canonical ID GB-14384700-new-burlington-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-29
Registered Address
2ND FLOOR, 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

NEW BURLINGTON PARTNERS LIMITED has 1 person with significant control on file:

  • Mr Atanas Stefanov Bostandjiev born 1975 resident in England, British national. Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Lacey Bradley born 1978 resident in England, British national. Notified 2022-09-29. Ceased 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gemcorp Holdings Limited (Jersey reg. 122044). Notified 2023-07-20. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Atanas Stefanov Bostandjiev born 1975 resident in England, British national. Notified 2024-12-05. Ceased 2025-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-04-11. Ceased 2026-03-17.

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