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Burlington Capital 3 Limited

Burlington Capital 3 Limited is an active company incorporated on 23 October 2017 with the registered office located in London, Greater London. Burlington Capital 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11025483
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Pollen Street
London
Greater London
W1S 1NJ
England
Address changed on 22 Nov 2025 (1 month ago)
Previous address was 30 st George Street London W1S 2FH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1973
Director • Chartered Surveyor • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Dec 1966
Burlington Capital Holdings (Newco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Capital 7 Limited
Eli Allen Shahmoon, Malcolm Donald Dalgleish, and 1 more are mutual people.
Active
Burlington Capital 6 Limited
Eli Allen Shahmoon, Malcolm Donald Dalgleish, and 1 more are mutual people.
Active
O&H Colchester Ltd
Eli Allen Shahmoon is a mutual person.
Active
Gunridge Espana Limited
Eli Allen Shahmoon and Malcolm Donald Dalgleish are mutual people.
Active
Citygrove Lubeck Developments Limited
Eli Allen Shahmoon and Stuart Michael Leighton are mutual people.
Active
Dalgleish Consultancy Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Frank Capital Limited
Eli Allen Shahmoon and Stuart Michael Leighton are mutual people.
Active
Burlington Capital 9 Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
-£1.14M
Increased by £2.19K (0%)
Net Assets
-£1.14M
Decreased by £2.19K (0%)
Debt Ratio (%)
190285%
Increased by 364.33% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Nov 2025
Burlington Capital Holdings (Newco) Limited (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
1 Month Ago on 21 Nov 2025
Mr Eli Allen Shahmoon Details Changed
1 Month Ago on 21 Nov 2025
Mr Malcolm Donald Dalgleish Details Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
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Documents
Change of details for Burlington Capital Holdings (Newco) Limited as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 22 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Stuart Michael Leighton on 21 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Eli Allen Shahmoon on 21 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Malcolm Donald Dalgleish on 21 November 2025
Submitted on 22 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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