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Companies/09356570

Burlington Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Burlington Capital Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 106560172
Show 2 ceased records
Burlington Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-14 · Ceased 2022-12-16

Source record 113641162
MD
Mr Malcolm Donald DalgleishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-11

Source record 118117141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MD
Malcolm DalgleishCurrent director
Appointed 2015-02-04 · 11 yrs · Company Director
+34 others
SL
Stuart LeightonCurrent director
Appointed 2014-12-16 · 11 yrs · Company Director
+68 others
Show 1 historical appointment
ES
Eli ShahmoonResigned director
Resigned 2014-12-16 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active