Menna Overview

Here’s a quick overview of BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED 👀 — a London, Greater London based business that started in 2019.

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED

  • Company statusactive
  • Company No12341233
  • Age6 years 8 months Incorporated 29 November 2019
  • Officers3

Address

7 Pollen Street, London, Greater London, W1S 1NJ, England

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED is an active company incorporated on 29 November 2019 and based in London, Greater London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

4 Months Ago on 31 Mar 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 31 Mar 2026

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Confirmation Statement With Updates

7 Months Ago on 10 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Change Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

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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

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 12 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 30 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 06 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 Jan 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 21 Oct 2020

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Change Person Director Company With Change Date

6 Years Ago on 23 Apr 2020

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Capital Allotment Shares

6 Years Ago on 17 Apr 2020

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Capital Allotment Shares

6 Years Ago on 17 Apr 2020

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Capital Allotment Shares

6 Years Ago on 17 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DALGLEISH, Malcolm Donalddirector May 195229 Nov 2019
LEIGHTON, Stuart Michaeldirector Mar 197329 Nov 2019
SHAHMOON, Lauren Esteedirector Aug 199231 Mar 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Malcolm Donald Dalgleish May 195229 Nov 2019

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.