Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Burlington Ventures 1 Limited
- Incorporated
- 5 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10548959
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Burlington Capital 7 Limited Owns 75–100% of shares
Burlington Ventures 1 Limited This company Owns 75–100% of shares
Citygrove Lubeck Developments Limited Owns 25–50% of shares
Gunridge Espana Limited Owns 25–50% of shares
S Squared Germany Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£33,802)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £12,353,271 | |
| Creditors (< 1 year) | £12,001,065 | £12,375,251 |
| Net Current Assets | (£21,980) | |
| Net Assets | (£33,802) | |
| Shareholder Funds | (£33,802) | (£21,780) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2025 | Change of details for a person with significant control |
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