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Burlington Capital Holdings (Newco) Limited

Burlington Capital Holdings (Newco) Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Burlington Capital Holdings (Newco) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341233
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 29 days 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Dec 1966
Mr Malcolm Donald Dalgleish
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Ventures Limited
Malcolm Donald Dalgleish, Stuart Michael Leighton, and 1 more are mutual people.
Active
Burlington Ventures 1 Limited
Malcolm Donald Dalgleish, Stuart Michael Leighton, and 1 more are mutual people.
Active
Dalgleish Finance House Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
O&H Colchester Ltd
Eli Allen Shahmoon is a mutual person.
Active
Citygrove Lubeck Developments Limited
Malcolm Donald Dalgleish and Eli Allen Shahmoon are mutual people.
Active
Burlington Capital 1 Limited
Stuart Michael Leighton and Eli Allen Shahmoon are mutual people.
Active
Ela Capital UK Ltd
Stuart Michael Leighton and Eli Allen Shahmoon are mutual people.
Active
Ela (St George Street) Limited
Eli Allen Shahmoon and Stuart Michael Leighton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£661.95K
Decreased by £155.87K (-19%)
Total Liabilities
-£28.39K
Decreased by £1.3K (-4%)
Net Assets
£633.56K
Decreased by £154.57K (-20%)
Debt Ratio (%)
4%
Increased by 0.66% (+18%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 22 Nov 2025
Mr Malcolm Donald Dalgleish (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Mr Eli Allen Shahmoon Details Changed
1 Month Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
1 Month Ago on 21 Nov 2025
Mr Malcolm Donald Dalgleish Details Changed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 10 Dec 2025
Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Eli Allen Shahmoon on 21 November 2025
Submitted on 22 Nov 2025
Registered office address changed from 30 st George Street London W1S 2FH United Kingdom 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 Malcolm Donald Dalgleish on 21 November 2025
Submitted on 22 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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