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Company Information for BURLINGTON CAPITAL INVESTMENTS LIMITED
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ,
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Company Registration Number
 12341230 Private Limited Company
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Company Overview
About Burlington Capital Investments Ltd
BURLINGTON CAPITAL INVESTMENTS LIMITED was founded on 2019-11-29 and has its registered office in London. The organisation's status is listed as "Active". Burlington Capital Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BURLINGTON CAPITAL INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 7 POLLEN STREET LONDON GREATER LONDON W1S 1NJ | |
Filing Information
| Company Number | 12341230 | |
|---|---|---|
| Company ID Number | 12341230 | |
| Date formed | 2019-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 27/12/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB346144508 |
| Last Datalog update: | 2025-12-05 15:28:04 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mrs Elena Shahmoon as a person with significant control on 2025-11-21 | ||
| Change of details for Mr Eli Allen Shahmoon as a person with significant control on 2025-11-21 | ||
| Director's details changed for Mr Eli Allen Shahmoon on 2025-11-21 | ||
| REGISTERED OFFICE CHANGED ON 22/11/25 FROM 30 st George Street London W1S 2FH United Kingdom | ||
| Director's details changed for Mr Stuart Michael Leighton on 2025-11-21 | ||
| Director's details changed for Miss Lauren Estee Shahmoon on 2025-11-21 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 123412300002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 123412300003 | ||
| Director's details changed for Miss Lauren Estee Shahmoon on 2025-07-29 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123412300001 | ||
| Change of details for Mrs Elena Shahmoon as a person with significant control on 2022-11-15 | ||
| Change of details for Mrs Elena Shahmoon as a person with significant control on 2022-11-15 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-01 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2020-11-28 | |
| AA01 | Current accounting period extended from 30/11/20 TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON | |
| PSC04 | Change of details for Mrs Elena Shahmoon as a person with significant control on 2020-04-23 | |
| CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2020-04-23 | |
| SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 100.24 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123412300001 | |
| SH02 | Sub-division of shares on 2019-12-11 | |
| CH01 | Director's details changed for Mr Stuart Michael Leighton on 2019-11-29 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BURLINGTON CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON CAPITAL INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BURLINGTON CAPITAL INVESTMENTS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of BURLINGTON CAPITAL INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURLINGTON CAPITAL INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BURLINGTON CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURLINGTON CAPITAL INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURLINGTON CAPITAL INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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