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BURLINGTON CAPITAL 6 LIMITED

Company number 11063368

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Persons with significant control: 1 active person with significant control / 0 active statements

Burlington Capital Holdings (Newco) Limited Active

Correspondence address
30 George Street, London, United Kingdom, W1S 2FH
Notified on
28 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12341233
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Burlington Capital Holdings Limited Ceased

Correspondence address
30 St George Street, London, England, W1S 2FH
Notified on
28 February 2020
Ceased on
28 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10549015
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ephemere Holdings Limited Ceased

Correspondence address
30 St George Street, London, England, W1S 2FH
Notified on
28 February 2020
Ceased on
28 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12441870
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Burlington Capital Ltd Ceased

Correspondence address
10 Wyndham Place, London, United Kingdom, W1H 2PU
Notified on
14 November 2017
Ceased on
28 February 2020
Governing law
Legal form
Place registered
England
Registration number
09356570
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors