OpenRegistry
Companies House/St Peter Port/Company profile

BURLEM LIMITED

Active
OE028138·incorporated 2023-03-01

BURLEM LIMITED is an active UK overseas entity, incorporated on 1 March 2023 at Companies House (number OE028138; OpenRegistry canonical ID GB-OE028138-burlem-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-01
Registered Address
GROUND FLOOR DIXCART HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

BURLEM LIMITED has 3 persons with significant control on file:

  • Dipak Kalyanji Tanna born 1958, Cypriot national. Notified 2012-04-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • The Teaghlaigh Foundation (Isle Of Man reg. 000214m). Notified 2019-09-10.
    • 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
  • Notara Anstalt (reg. Fl-0001.67.591-9). Notified 2018-09-06.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-01. Ceased 2024-02-29.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-28.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-28.

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