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NIGEL BURGESS II LIMITED

Active
16710016·incorporated 2025-09-11

NIGEL BURGESS II LIMITED is an active UK private limited company, incorporated on 11 September 2025 at Companies House (number 16710016; OpenRegistry canonical ID GB-16710016-nigel-burgess-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,463 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-11
Registered Address
CUNARD HOUSE, 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

Search directors of NIGEL BURGESS II LIMITED

Shareholders

Look up shareholders of NIGEL BURGESS II LIMITED

Financials

Check financials of NIGEL BURGESS II LIMITED

Filings

Check filing history of NIGEL BURGESS II LIMITED

Accounts

Next accounts due 2027-06-11. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-24.

Mortgages and charges

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

Persons with significant control

NIGEL BURGESS II LIMITED has 1 person with significant control on file:

  • Project Beacon Management Uk Limited (England And Wales reg. 16522264). Notified 2025-11-01.
    • 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:

  • Norose Company Secretarial Services Limited (England And Wales reg. 4016745). Notified 2025-09-11. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nigel Burgess Limited (England And Wales reg. 01203529). Notified 2025-09-11. Ceased 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Timothy John Wiltshire born 1969 resident in Monaco, British national. Notified 2025-11-01. Ceased 2025-11-01.
    • Has significant influence or control
  • Mr Jonathan William Field Beckett born 1957 resident in United Kingdom, British national. Notified 2025-11-01. Ceased 2025-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16710016.

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