OpenRegistry
Companies House/Gibraltar/Company profile

BURLINGTON PROPERTIES LIMITED

Active
OE023111·incorporated 2023-02-04

BURLINGTON PROPERTIES LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023111; OpenRegistry canonical ID GB-OE023111-burlington-properties-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
57/63 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

BURLINGTON PROPERTIES LIMITED has 3 persons with significant control on file:

  • Claudia Schaedler-Bissig born 1968, Liechtenstein Citizen, national. Notified 2016-12-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Esther Iseppi born 1958, Swiss, national. Notified 2009-12-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Fideba Trust Reg. (reg. Fl-0001.055.156-8). Notified 2016-12-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.

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