Burlington Education Holdings Limited

12037407

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

58 BUCKINGHAM GATE, LONDON, SW1E 6AJ

Incorporated 06/06/2019

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aatif Naveed Hassan

director · Since 06/06/2019

INVESTMENT COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mrs Emily Elizabeth Gibson

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Nicholas Wergan

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 47 other boards

Persons with Significant Control

Mr Aatif Naveed Hassan

50–75% shares

50–75% votes

British · England · Age 47

58, Buckingham Gate, London, SW1E 6AJ

Notified 23/07/2025

Former PSCs

Mr Aatif Naveed Hassan

Ceased 31/01/2020

Mr Aatif Naveed Hassan

Ceased 14/05/2020

Foundation Investment Partners Ii Lp

Ceased 23/07/2025

Burlington Education Partners Finance Limited

Ceased 31/01/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/09/2025Registered 23/09/2025