What Nigel Burgess say about themselves
“Burgess is the global leader in luxury yachts. Find out about superyacht purchase, construction, chartering and sales here or make an enquiry today.”
Nigel Burgess Limited
- Incorporated
- 13 March 1975 (51 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Accounts type
- Group
- Region
- Greater London
- Address
- Cunard House 15 Regent StreetSt James'sLondonSW1Y 4LR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
English
Born November 1973
Director · Appointed 8 May 2006
United Kingdom
Born April 1962 (64)
Secretary · Appointed 21 March 2006
Also at Oceanstyle Yachting Limited, Benau Limited
British
Director · Appointed 5 February 2001
British
Born February 1969 (57)
Binnie, Mark
Director · Appointed 8 April 1997
British
Born July 1957 (69)
British
Born June 1957 (69)
Officer history (10 former)
26 July 2023
29 February 2020
Resigned Moore, Neil Hodson as Director
29 June 2018
Resigned Karagulle, Alev as Director
14 April 2017
Resigned Hornsby, Neil Graham as Director
26 April 2013
14 March 2011
8 May 2006
31 March 2006
21 March 2006
Resigned Millar, Katherine Helen Ann as Director
21 March 2006
Resigned Beckett, Catherine Mary as Secretary
21 March 2006
1 July 2003
3 June 2003
Appointed Karagulle, Alev as Director
1 January 2003
Appointed Hornsby, Neil Graham as Director
5 February 2001
5 February 2001
Appointed Moore, Neil Hodson as Director
8 April 1997
Appointed Beckett, Catherine Mary as Secretary
8 April 1997
Appointed Millar, Katherine Helen Ann as Director
8 April 1997
Appointed Binnie, Mark as Director
8 April 1997
Resigned Binnie, Mark as Secretary
2 April 1997
2 December 1993
Appointed Binnie, Mark as Secretary
2 December 1993
Resigned Chapelier, Catherine Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16522262
Former controllers (3)
1 November 2025
1 November 2025
27 November 2023
Ceased Nigel Burgess Sam — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nigel Burgess Yachting Ltd Owns 75–100% of shares
Benau Limited Owns 75–100% of shares
Burgess Technical Services Limited Owns 75–100% of shares
Burgess Yachting Financial Services Limited Owns 75–100% of shares
Nigel Burgess Limited This company Owns 75–100% of shares
Oceanstyle Yachting Limited Owns 75–100% of shares
Nigel Burgess Yachting Finance Limited Owns 75–100% of shares
Project Beacon Management UK Limited Owns 75–100% of shares
Nigel Burgess II Limited Owns 75–100% of shares
Nigel Burgess II Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Registration of a charge | |||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 18 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 20 November 2025 | Memorandum and Articles of Association | |||
| 20 November 2025 | Resolutions |
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