25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Overview

Company Name	25-28 OLD BURLINGTON STREET (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04161242
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 25-28 OLD BURLINGTON STREET (NO.1) LIMITED located?

Registered Office Address	C/O Orchard Street Investment Management Carrington House 126-130 Regent Street W1B 5SE London England
Undeliverable Registered Office Address	No

What were the previous names of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2195) LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Register inspection address has been changed from 16 New Burlington Place London W1S 2HX England to C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London W1B 5SE	1 pages	AD02

Feb 27, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Registered office address changed from Carrington House C/O Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London W1B 5SE England to C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London W1B 5SE on Feb 24, 2026	1 pages	AD01

Feb 23, 2026	Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to Carrington House C/O Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London W1B 5SE on Feb 23, 2026	1 pages	AD01

Dec 27, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 27, 2025	Change of details for St. James`S Place Uk Plc as a person with significant control on Apr 06, 2016	3 pages	PSC05

Sep 26, 2025	Change of details for St James's Place Unit Trust Group Limited as a person with significant control on Apr 06, 2016	3 pages	PSC05

Sep 26, 2025	Change of details for Orchard Street Real Estate Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 09, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Jun 13, 2025	Notification of St. James`S Place Uk Plc as a person with significant control on Apr 06, 2016	4 pages	PSC02

Jun 10, 2025	Notification of St James's Place Unit Trust Group Limited as a person with significant control on Apr 06, 2016	5 pages	PSC02

Feb 21, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 21, 2024	Registered office address changed from C/O Orchard Street Investment Management 16 New Burlington Place London W1S 2HX to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on May 21, 2024	1 pages	AD01

Feb 18, 2024	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 12, 2021	Termination of appointment of Richard Robert Walters as a director on Jun 29, 2021	1 pages	TM01

Aug 06, 2021	Appointment of Mr Richard Robert Walters as a director on Jun 29, 2021	2 pages	AP01

Aug 04, 2021	Termination of appointment of David Robert Lee as a director on Jun 29, 2021	1 pages	TM01

View All Filings

Who are the officers of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GADSDEN, Philip John New Burlington Place W1S 6HX London 16 United Kingdom	Feb 07, 2014		Director	New Burlington Place W1S 6HX London 16 United Kingdom	England	British	1962-5	141294920002
ROWE, Reginald John Barnabas New Burlington Place W1S 6HX London 16 United Kingdom	Feb 07, 2014		Director	New Burlington Place W1S 6HX London 16 United Kingdom	United Kingdom	British	1976-8	148690500002
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Feb 22, 2001	Aug 16, 2001	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Aug 16, 2001	Jul 01, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
SLOCOMBE, Stephen Roy 16 Placehouse Lane CR5 1LA Coulsdon Surrey	Jun 01, 2007	Sep 24, 2008	Secretary	16 Placehouse Lane CR5 1LA Coulsdon Surrey		British		55097590003
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 01, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 15, 2001	Feb 22, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 29, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
CROMBIE, Richard Andrew, Mr. Finsbury Dials EC2Y 9AQ London 20 England	Sep 24, 2008	Feb 07, 2014	Director	Finsbury Dials EC2Y 9AQ London 20 England	United Kingdom	British	1971-9	183803540001
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Nov 18, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
GATISS, Ian William 16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire	Jul 01, 2004	Sep 24, 2008	Director	16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire	England	British	1964-3	95094220002
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	May 17, 2006	Sep 24, 2008	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
IRONS, Philip 21 Lonsdale Road W11 2BY London	Aug 16, 2001	Aug 16, 2001	Director	21 Lonsdale Road W11 2BY London		British	1970-2	77306690001
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Aug 16, 2001	Jul 01, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
LEE, David Robert New Burlington Place W1S 6HX London 16 United Kingdom	Feb 07, 2014	Jun 29, 2021	Director	New Burlington Place W1S 6HX London 16 United Kingdom	England	British	1960-5	76032910003
OLTON, Stephen Charles Finsbury Street EC2Y 9AQ London 20	Sep 24, 2008	Mar 28, 2013	Director	Finsbury Street EC2Y 9AQ London 20	England	British	1952-7	157513380001
RODGER, Phillip George Buchanan New Burlington Place W1S 6HX London 16 United Kingdom	Feb 07, 2014	Feb 28, 2018	Director	New Burlington Place W1S 6HX London 16 United Kingdom	United Kingdom	British	1958-8	95091020001
STUART, John Neville Finsbury Street EC2Y 9AQ London 20	Sep 24, 2008	Feb 07, 2014	Director	Finsbury Street EC2Y 9AQ London 20	England	British	1955-8	157513540001
URIA FERNANDEZ, Manuel 45 Halford Road TW10 6AW Richmond Surrey	Mar 15, 2007	Sep 24, 2008	Director	45 Halford Road TW10 6AW Richmond Surrey	United Kingdom	Spanish	1968-10	123133150001
WALTERS, Richard Robert c/o Orchard Street Investment Management New Burlington Place W1S 2HX London 16	Jun 29, 2021	Jun 29, 2021	Director	c/o Orchard Street Investment Management New Burlington Place W1S 2HX London 16	England	British	1974-2	216149630001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Aug 16, 2001	Jul 01, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Feb 22, 2001	Aug 16, 2001	Director	5 Strand WC2N 5AF London				74974580001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Feb 15, 2001	Feb 22, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orchard Street Real Estate Limited

Apr 06, 2016

New Burlington Place

W1S 2HX London

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05561692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St James's Place Unit Trust Group Limited

Apr 06, 2016

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Cirencester

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	00947644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St. James's Place Uk Plc

Apr 06, 2016

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	02628062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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