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BURLINGTON CAPITAL 7 LIMITED
Person with Significant Control

BURLINGTON CAPITAL 7 LIMITED: Person with Significant Control

    • Overview

    Company NameBURLINGTON CAPITAL 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11062822
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURLINGTON CAPITAL 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St George Street
    W1S 2FH London
    30
    England
    		Feb 28, 2020
    St George Street
    W1S 2FH London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10549015
    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 George Street
    W1S 2FH London
    30
    England
    		Feb 28, 2020
    St George Street
    W1S 2FH London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12441870
    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.
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    		Feb 28, 2020
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10548959
    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.
    Burlington Capital Ltd
    Wyndham Place
    W1H 2PU London
    10
    United Kingdom
    		Nov 14, 2017
    Wyndham Place
    W1H 2PU London
    10
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09356570
    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