Burlington Capital 4 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedLD
Miss Louisa Charlotte DalgleishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-11-21 · No cessation recorded
Source record 120404931ED
Miss Eleanor Claire DalgleishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-11-21 · No cessation recorded
Source record 120404930Show 5 ceased records
MD
Mr Malcolm Donald DalgleishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-01 · Ceased 2025-11-21
Source record 119423408Burlington 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 119713344Sustainable Estates 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 2023-01-01
Source record 112331467Ephemere 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 119768443Burlington Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-14 · Ceased 2020-02-28
Source record 116146114People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
ES
Eli ShahmoonResigned director
Resigned 2017-11-14 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active