25-28 OLD BURLINGTON STREET (NO.1) LIMITED
Company details
- Registered name
- 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- Company number
- 04161242
- Registered office
- C/O ORCHARD STREET INVESTMENT MANAGEMENT CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE, ENGLAND · 88 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 February 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | St James's Place Unit Trust Group Limited |
| 06/04/2016 | Person with significant control added | — | St. James's Place Uk Plc |
| 06/04/2016 | Person with significant control added | — | Orchard Street Real Estate Limited |
Documents for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About 25-28 OLD BURLINGTON STREET (NO.1) LIMITED (04161242)
25-28 OLD BURLINGTON STREET (NO.1) LIMITED is a private limited company incorporated on 15 February 2001 and registered in the United Kingdom under company number 04161242. Its registered office is at C/O ORCHARD STREET INVESTMENT MANAGEMENT CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Orchard Street Real Estate Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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