Menna Overview
Here’s a quick overview of BURLINGTON CAPITAL 1 LIMITED 👀 — a London, Greater London based business that started in 2016.
BURLINGTON CAPITAL 1 LIMITED
- Company statusactive
- Company No10450956
- Age9 years 9 months Incorporated 28 October 2016
- Officers3
Address
7 Pollen Street, London, Greater London, W1S 1NJ, England
BURLINGTON CAPITAL 1 LIMITED is an active company incorporated on 28 October 2016 and based in London, Greater London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 22 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 08 Nov 2025
Memorandum Articles
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGHTON, Stuart Michael | director | Mar 1973 | 28 Oct 2016 |
| SHAHMOON, Eli Allen | director | Dec 1966 | 28 Oct 2016 |
| SHAHMOON, Lauren Estee | director | Aug 1992 | 08 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ephemere Holdings Limited | 28 Feb 2020 | |
| Burlington Capital Holdings Limited | 28 Feb 2020 | |
| Burlington Capital Investments Limited | 28 Feb 2020 | |
| Burlington Capital Limited | 28 Oct 2016 |
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LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, EL SHAZLY, Natasha Paula are mutual persons.
LEIGHTON, Stuart Michael, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael, DALGLEISH, Malcolm Donald are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael, SHAHMOON, Eli Allen, SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, SHAHMOON, Lauren Estee, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, SHAHMOON, Lauren Estee, DALGLEISH, Malcolm Donald are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Eli Allen, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee, EL SHAZLY, Natasha Paula are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
SHAHMOON, Lauren Estee are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
DALGLEISH, Malcolm Donald are mutual persons.
EL SHAZLY, Natasha Paula are mutual persons.
EL SHAZLY, Natasha Paula are mutual persons.
EL SHAZLY, Natasha Paula are mutual persons.
EL SHAZLY, Natasha Paula are mutual persons.
EL SHAZLY, Natasha Paula are mutual persons.
EL SHAZLY, Natasha Paula are mutual persons.
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EL SHAZLY, Natasha Paula are mutual persons.
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Here’s a quick overview of BURLINGTON CAPITAL 1 LIMITED 👀 — a London, Greater London based business that started in 2016.