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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 5 years ago.
Status
Active
Active since incorporation
Company No
12341233
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 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 (11 months remaining)
Address
30 St George Street
London
W1S 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Mar 1973
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
Mr Stuart Michael Leighton, Malcolm Donald Dalgleish, and 1 more are mutual people.
Active
Burlington Ventures 1 Limited
Mr Stuart Michael Leighton, Malcolm Donald Dalgleish, and 1 more are mutual people.
Active
Dalgleish Finance House Limited
Mr Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
O&H Colchester Ltd
Eli Allen Shahmoon is a mutual person.
Active
Lygon Place Management Company Limited
Eli Allen Shahmoon is a mutual person.
Active
Citygrove Lubeck Developments Limited
Eli Allen Shahmoon and Malcolm Donald Dalgleish are mutual people.
Active
Burlington Capital 1 Limited
Mr Stuart Michael Leighton and Eli Allen Shahmoon are mutual people.
Active
Ela Capital UK Ltd
Mr Stuart Michael Leighton and Eli Allen Shahmoon 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
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 123412330001 in full
Submitted on 12 Jan 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 30 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Sep 2021
Repayment History
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