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BURLINGTON CAPITAL 6 LIMITED

BURLINGTON CAPITAL 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURLINGTON CAPITAL 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11063368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURLINGTON CAPITAL 6 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURLINGTON CAPITAL 6 LIMITED located?

    Registered Office Address
    30 St George Street
    W1S 2FH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGTON CAPITAL 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BURLINGTON CAPITAL 6 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for BURLINGTON CAPITAL 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Eli Allen Shahmoon on Nov 13, 2020

    		2 pagesCH01

    Cessation of Burlington Capital Holdings Limited as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Cessation of Ephemere Holdings Limited as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Notification of Burlington Capital Holdings Limited as a person with significant control on Feb 28, 2020

    		4 pagesPSC02

    Cessation of A Person with Significant Control as a person with significant control on Feb 28, 2020

    		3 pagesPSC07

    Cessation of Burlington Capital Ltd as a person with significant control on Feb 28, 2020

    		3 pagesPSC07

    Notification of Ephemere Holdings Limited as a person with significant control on Feb 28, 2020

    		4 pagesPSC02

    Notification of Burlington Capital Holdings (Newco) Limited as a person with significant control on Feb 28, 2020

    		4 pagesPSC02

    Cessation of A Person with Significant Control as a person with significant control on Feb 28, 2020

    		3 pagesPSC07

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eli Allen Shahmoon on Nov 13, 2019

    		2 pagesCH01

    Satisfaction of charge 110633680001 in full

    		1 pagesMR04

    Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on Oct 11, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of BURLINGTON CAPITAL 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLEISH, Malcolm Donald
    St George Street
    W1S 2FH London
    30
    England
    		Director
    St George Street
    W1S 2FH London
    30
    England
    		United KingdomBritishDirector194755020001
    LEIGHTON, Stuart Michael
    St George Street
    W1S 2FH London
    30
    England
    		Director
    St George Street
    W1S 2FH London
    30
    England
    		EnglandBritishDirector230626340001
    SHAHMOON, Eli Allen
    St George Street
    W1S 2FH London
    30
    England
    		Director
    St George Street
    W1S 2FH London
    30
    England
    		EnglandBritishDirector128127580005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLINGTON CAPITAL 6 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.
    George Street
    W1S 2FH London
    30
    United Kingdom
    		Feb 28, 2020
    George Street
    W1S 2FH London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12341233
    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 & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    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.
    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.
    • license: CC0