Burlington Capital 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · No cessation recorded
Source record 219382943Show 3 ceased records
Burlington Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · Ceased 2020-02-28
Source record 212054164Ephemere Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · Ceased 2020-02-28
Source record 219430063Burlington Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-28 · Ceased 2020-02-28
Source record 212785173People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
NE
Natasha El ShazlyResigned director
Resigned 2020-12-21 · 4 yrs · Solicitor
MD
Malcolm DalgleishResigned director
Resigned 2016-10-28 · 3 yrs · Company Director
ES
Eli ShahmoonResigned director
Resigned 2016-10-28 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 35
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active