Company Active LTD

Company profile

Burnham Spv Limited

Luxury New Homes Surrey London Home Counties UK | Octagon

Luxury new family houses, mansions and apartments in London and the Home Counties. Beautifully designed, situated in prime locations and built to the highest standards.

CRN
12294282
Founded
2019
Age
6

Overview

Legal name
BURNHAM SPV LIMITED
Region
London
Registered address
128 CITY ROAD
LONDON
UNITED KINGDOM
EC1V 2NX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers
1
Company Active LTD
Burnham Spv Limited
CRN 12294282
2
Direct controller Active LTD
3
Direct controller Active LLP
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Octagon Group Limited
CRN 04230802
6
Intermediate controller Active LTD
7
Ultimate controller Active PLC
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
28 Sep
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2025

Accounts due

Accounts Due

Next accounts due date

21 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDQwMDkzM2FkaXF6a2N4

Published 21 Nov 2024 07:34

21 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDQwMDkwMmFkaXF6a2N4

Published 21 Nov 2024 07:33

21 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDQwMDg3OWFkaXF6a2N4

Published 21 Nov 2024 07:32

21 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDQwMDg0OGFkaXF6a2N4

Published 21 Nov 2024 07:31

30 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzc2ODk1OWFkaXF6a2N4

Published 30 Sep 2024 02:55

14 Sep
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2023

Accounts filed

Accounts

Last accounts made up date

01 Nov
2019

Incorporated

Inception

Company registered at Companies House