Burgundy Corporate Nominees Limited

Active17531369 Private limited company
Incorporated
20 October 2026 (< 1 month)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Sean Plant
Jonathan Raoul Hughes
Paul Koziarski
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
20 July 2028
Conf. stmt due
2 November 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Plant, David Sean
Director · Appointed 20 October 2026
Australian
Born June 1985 (41)
Hughes, Jonathan Raoul
Director · Appointed 20 October 2026
British
Born January 1965 (61)
Koziarski, Paul
Director · Appointed 20 October 2026
British
Born July 1979 (47)
Coday, Edward Alasdair Joseph
Secretary · Appointed 20 October 2026
Prior, Ruth Catherine
Director · Appointed 20 October 2026
British
Born November 1967
Thompson, Rachel Clare
Director · Appointed 20 October 2026
British
Born December 1980 (45)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01899316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Incorporation

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