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Burlingtons Trustees Limited

Adresa
5 Stratford Place
London
Greater London
W1C 1AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company No. 11530385 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Burlingtons Group Limited Status: Active Notified: 26/07/2024 Companies House Number: 12111473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burlingtons Fiduciary Services Limited Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2022 Companies House Number: 12052185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burlingtons Group Limited Status: Ceased Notified: 01/09/2019 Ceased: 01/12/2020 Companies House Number: 12049177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Burlingtons Legal Llp Status: Ceased Notified: 31/03/2022 Ceased: 26/07/2024 Companies House Number: Oc360876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burlingtons Legal Llp Status: Ceased Notified: 21/08/2018 Ceased: 01/09/2019 Companies House Number: Oc360876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Cosec Services Limited, London, United Kingdom Status: Active Notified: 21/08/2018 Role: Secretary Nationality: British
    Mills, Deborah Louise London, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Burlingtons Wealth Management Limited Status: Active Notified: 17/01/2020 Companies House Number: 12410700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platypus Solutions Limited Status: Ceased Notified: 20/02/2019 Ceased: 23/07/2019 Companies House Number: 11837239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quantum Settlements Limited Status: Ceased Notified: 13/02/2019 Ceased: 23/10/2019 Companies House Number: 11824759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors