BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED

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Key Data

Status

Active

Company No.

12341233

Incorporation date

29/11/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2019)

31/03/2026

Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

03/12/2025

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Malcolm Donald Dalgleish on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Stuart Michael Leighton on 2025-11-21

View PDF (2 pages)

22/11/2025

Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 7 Pollen Street London Greater London W1S 1NJ on 2025-11-22

View PDF (1 pages)

22/11/2025

Director's details changed for Mr Eli Allen Shahmoon on 2025-11-21

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Satisfaction of charge 123412330001 in full

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

06/01/2021

Director's details changed for Mr Eli Allen Shahmoon on 2020-11-28

View PDF (2 pages)

21/10/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

23/04/2020

Director's details changed for Mr Eli Allen Shahmoon on 2020-04-23

View PDF (2 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

06/03/2020

Registration of charge 123412330001, created on 2020-02-28

View PDF (34 pages)

18/02/2020

Director's details changed for Mr Malcolm Donald Dalgleish on 2019-11-29

View PDF (2 pages)

18/02/2020

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2019-11-29

View PDF (2 pages)

05/02/2020

Sub-division of shares on 2019-12-11

View PDF (4 pages)

03/02/2020

Director's details changed for Mr Stuart Michael Leighton on 2019-11-29

View PDF (2 pages)

29/11/2019

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Shahmoon, Lauren Estee	Director	31/03/2026 - Present	103
Dalgleish, Malcolm Donald	Director	29/11/2019 - Present	48
Leighton, Stuart Michael	Director	29/11/2019 - Present	102
Eli Allen Shahmoon	Director	29/11/2019 - 31/03/2026	231

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED is an(a) Active company incorporated on 29/11/2019 with the registered office located at 7 Pollen Street, London, Greater London W1S 1NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED?

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED is currently Active. It was registered on 29/11/2019 .

Where is BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED located?

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED is registered at 7 Pollen Street, London, Greater London W1S 1NJ.

What does BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED do?

BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED?

The latest filing was on 31/03/2026: Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-31.