Menna Overview

Here’s a quick overview of BURLINGTON CAPITAL 3 LIMITED 👀 — a London based business that started in 2017.

BURLINGTON CAPITAL 3 LIMITED

  • Company statusactive
  • Company No11025483
  • Age8 years 9 months Incorporated 23 October 2017
  • Officers3

Address

30 St George Street, London, W1S 2FH, England

BURLINGTON CAPITAL 3 LIMITED is an active company incorporated on 23 October 2017 and based in London, England. The company was registered 9 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 22 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

event
Confirmation Statement With Updates

9 Months Ago on 22 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 25 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Oct 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 12 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Dec 2020

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 09 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 06 Nov 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 30 Apr 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 30 Apr 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 09 Apr 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 09 Apr 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 08 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DALGLEISH, Malcolm Donalddirector May 195223 Oct 2017
LEIGHTON, Stuart Michaeldirector Mar 197323 Oct 2017
SHAHMOON, Eli Allendirector Dec 196623 Oct 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Burlington Capital Holdings Limited 28 Feb 2020
Ephemere Holdings Limited 28 Feb 2020
Burlington Capital Holdings (Newco) Limited 28 Feb 2020
Burlington Capital Ltd 23 Oct 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.