Ltd Facts The UK company register, as filed

Register entry · No. 13448541

BURGUNDY A2 NOMINEES LIMITED

Active Private Limited Company Incorporated 10 Jun 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jun 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 Marble Arch, London, United Kingdom, W1H 7EJ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGUNDY A2 NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy Patrick Weldon Director 9 Mar 2022 — April 1967 British · England
Jonathan Raoul Hughes Director 9 Mar 2022 — January 1965 British · United Kingdom
Edward Garton Woods Director 16 Sep 2024 — June 1976 British · England
Ruth Catherine Prior Director 16 Jun 2026 — November 1967 British · United Kingdom
David Sean Plant Secretary 8 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bridgepoint Group Plc company · 11443992 · England And Wales Ownership of shares 25 to 50 percent 10 Jun 2021 — —
Burgundy A2 Holdings Limited company · 137002 · Jersey Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BURGUNDY A2 NOMINEES LIMITED still trading?

The register shows BURGUNDY A2 NOMINEES LIMITED as active.

What does BURGUNDY A2 NOMINEES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BURGUNDY A2 NOMINEES LIMITED set up?

It was incorporated on 10 June 2021.

When are BURGUNDY A2 NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BURGUNDY A2 NOMINEES LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs BURGUNDY A2 NOMINEES LIMITED?

BURGUNDY A2 NOMINEES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 13822198 EASYTRANSFER LIMITED Active Private Limited Company Inc. 30 Dec 2021 62012 · Business and domestic software development
  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
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  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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