BURBANK SOFTWARE LTD
Company number 13786709 · Monitor this company
3 active / 5 ceased · persons with significant control
Mouro Capital Ii Scsp, Sicav-Raif
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-08-04
- Correspondence address
- 8, Rue Lou Hemmer, Senningerberg, Senningerberg, Luxembourg, L-1748, Luxembourg
- Legal form
- Variable Capital Investment Company
- Place registered
- Trade And Companies Register
- Registration number
- 00000000
- Country registered
- Luxembourg
Mouro Capital I Lp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-04-05
- Correspondence address
- Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
- Legal form
- Private Fund Limited Partnership
- Place registered
- England
- Registration number
- Lp021083
- Country registered
- United Kingdom
Anthemis Baloise Strategic Ventures Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-04-05
- Correspondence address
- 3rd Floor 25, Soho Square, London, W1D 3QR, England
- Legal form
- Limited Liability Partnership
- Place registered
- England
- Registration number
- Oc415414
- Country registered
- United Kingdom
Mouro Capital I Lp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-03-26
- Ceased on
- 2025-06-20
- Correspondence address
- Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
- Legal form
- Private Fund Limited Partnership
- Place registered
- England
- Registration number
- Lp021083
- Country registered
- United Kingdom
Mr Justin Richard Pike
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-08-15
- Ceased on
- 2026-08-04
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mr Justin Richard Pike
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-07
- Ceased on
- 2024-04-05
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Mr David Watts
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-07
- Ceased on
- 2024-01-18
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Mr Dorian Cussen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-07
- Ceased on
- 2024-04-05
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom