BURLINGTON CAPITAL 5 LIMITED
Other letting and operating of own or leased real estate
BURLINGTON CAPITAL 5 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
7 Pollen Street London Greater London W1S 1NJ England
Full company profile for BURLINGTON CAPITAL 5 LIMITED (11062852), an active company based in London, England. Incorporated 14 Nov 2017. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£83.09k
Net Assets
£2.03M
Total Liabilities
£7.32M
Turnover
N/A
Employees
N/A
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Donald Dalgleish | Director | British | United Kingdom | 14 Nov 2017 | Active |
| Stuart Michael Leighton | Director | British | England | 14 Nov 2017 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sustainable Estates Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ephemere Holdings Limited
Ceased 28 Feb 2020
Burlington Capital Ltd
Ceased 28 Feb 2020
Burlington Capital Holdings Limited
Ceased 28 Feb 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
351-357 Mare Street, London (E8 1JB) HACKNEY | Freehold | £8,000,000 | 22 Oct 2018 |
351-357 Mare Street, London (E8 1JB) HACKNEY | Freehold | £8,000,000 | 22 Oct 2018 |
347, 349, 351, 353, 355 and 357 Mare Street and 2, 4, 6 and 8 Amhurst Road, Hackney HACKNEY | Freehold | £8,000,000 | 22 Oct 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Persons With Significant Control | Change to Sustainable Estates Limited as a person with significant control on 21 Nov 2025 | |
| 26 Nov 2025 | Confirmation Statement | Confirmation statement made on 13 Nov 2025 with updates | |
| 22 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Nov 2025 | Officers | Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025 | |
| 22 Nov 2025 | Officers | Change to director Mr Stuart Michael Leighton on 21 Nov 2025 |
Change to Sustainable Estates Limited as a person with significant control on 21 Nov 2025
Confirmation statement made on 13 Nov 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025
Change to director Mr Stuart Michael Leighton on 21 Nov 2025
Recent Activity
Latest Activity
Change to Sustainable Estates Limited as a person with significant control on 21 Nov 2025
5 months ago on 3 Dec 2025
Confirmation statement made on 13 Nov 2025 with updates
6 months ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 22 Nov 2025
Change to director Mr Malcolm Donald Dalgleish on 21 Nov 2025
6 months ago on 22 Nov 2025
Change to director Mr Stuart Michael Leighton on 21 Nov 2025
6 months ago on 22 Nov 2025