Introduction
Watch Company
B
BURLINGTON CAPITAL 5 LIMITED
BURLINGTON CAPITAL 5 LIMITED is an active company incorporated on 14 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BURLINGTON CAPITAL 5 LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11062852
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 11 October 2019To: 22 November 2025
10 Wyndham Place London W1H 2PU United Kingdom
From: 14 November 2017To: 11 October 2019
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed 14 Nov 2017
DALGLEISH, Malcolm Donald
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
14 Nov 2017
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 14 Nov 2017
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
14 Nov 2017
Active
SHAHMOON, Eli Allen
ResignedSt George Street, LondonW1S 2FH
Born December 1966
Director
Appointed 14 Nov 2017
Resigned 08 Apr 2020
SHAHMOON, Eli Allen
St George Street, LondonW1S 2FH
Born December 1966
Director
14 Nov 2017
Resigned 08 Apr 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
George Street, LondonW1S 2FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 28 Feb 2020
Burlington Capital Holdings Limited
George Street, LondonW1S 2FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 28 Feb 2020
Ceased
George Street, LondonW1S 2FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 28 Feb 2020
Ephemere Holdings Limited
George Street, LondonW1S 2FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 28 Feb 2020
Ceased
Pollen Street, LondonW1S 1NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Sustainable Estates Limited
Pollen Street, LondonW1S 1NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Burlington Capital Ltd
CeasedWyndham Place, LondonW1H 2PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2017
Ceased 28 Feb 2020
Burlington Capital Ltd
Wyndham Place, LondonW1H 2PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2017
Ceased 28 Feb 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2019
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2019
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2018