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BURLINGTON NUMBER 1 LIMITED
Person with Significant Control

BURLINGTON NUMBER 1 LIMITED: Person with Significant Control

    • Overview

    Company NameBURLINGTON NUMBER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07446248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BURLINGTON NUMBER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nbim Burlington Holdings Limited
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Dec 18, 2017
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number09881802
    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.
    Norges Bank
    Bankplassen
    0151
    Oslo
    2
    Norway
    		Apr 06, 2016
    Bankplassen
    0151
    Oslo
    2
    Norway
    		Yes
    Legal FormThe Central Bank Of Norway
    Country RegisteredNorw
    Legal AuthorityThe Laws Of Norway
    Place RegisteredNorwegian Company Register
    Registration Number937884117
    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.

    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.
    • license: CC0