Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Burlington Capital 5 Limited
- Incorporated
- 14 November 2017 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2017
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. 12341206
Former controllers (3)
28 February 2020
Ceased Burlington Capital Holdings Limited — Owns 75–100% of shares
28 February 2020
Ceased Ephemere Holdings Limited — Owns 75–100% of shares
28 February 2020
Ceased Burlington Capital Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burlington Capital 5 Limited This company Owns 75–100% of shares
Burlington Capital 9 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,507,090
- Cash
- £44,899
- Current Ratio
- 0.1x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £439,452 |
| Debtors | £394,553 |
| Cash | £44,899 |
| Creditors (< 1 year) | £7,269,862 |
| Net Current Assets | (£6,830,410) |
| Net Assets | £2,507,090 |
| Shareholder Funds | £2,507,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 22 November 2025 | Director's details changed | |||
| 22 November 2025 | Director's details changed | |||
| 22 November 2025 | Registered office address changed |
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