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Nom

Burlingtons Trustees Limited

Adresse
5 Stratford Place
London
Greater London
W1C 1AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Société Numéro de Registre 11530385 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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