Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Burlington Capital 1 Limited
- Incorporated
- 28 October 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2020
British
Born August 1992 (34)
Director · Appointed 28 October 2016
British
Born March 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12341230
Former controllers (3)
28 February 2020
Ceased Ephemere Holdings Limited — Owns 75–100% of shares
28 February 2020
Ceased Burlington Capital Holdings Limited — Owns 75–100% of shares
28 February 2020
Ceased Burlington Capital Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £3,808
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,933,129 | £1,416,106 |
| Debtors | £2,929,321 | £1,415,240 |
| Cash | £3,808 | £866 |
| Creditors (< 1 year) | £54,562,475 | £46,948,162 |
| Net Current Assets | (£51,629,346) | (£45,532,056) |
| Shareholder Funds | £4,256,063 | £2,288,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 3 December 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Matlock
Northern Ireland
Pitlochry
Hawick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →