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- BURFORD CAPITAL HOLDINGS (UK) LIMITED
BURFORD CAPITAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BURFORD CAPITAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
07359945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2010
(13 years and 11 months old)
WEBSITE
www.burfordcapital.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/2010
25/01/2013
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED
View all previous names
Previous Names
15/10/2010 25/01/2013 FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED
27/08/2010 15/10/2010 WILLOWMIST LIMITED
LONDON
EC4M 8AB
Telephone: 02035302000
TPS: No
8th Floor
Brettenham House
2-19 Lancaster Place
London
WC2E 7EN
Telephone: 0775547
Paternoster House, 4th Floor
65 St Paul's Churchyard
London
EC4M 8AB
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURFORD CAPITAL LTD | N/A | N/A |
BURFORD CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
BURFORD CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: Harold Nsamba Matovu (928171755) has left the board |
Date: 17/05/2024 | Event: Christopher Peter Bogart (916718966) has left the board |
Date: 17/05/2024 | Event: Hugh Steven Wilson (928380061) has left the board |
Credit Risk Overview
Want to learn more about BURFORD CAPITAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURFORD CAPITAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURFORD CAPITAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2012 - Present (12 years and 5 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
08/08/2016 - Present (8years) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
11/02/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
11/05/2023 - Present (1 years and 3 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
OAK FUND SERVICES (GUERNSEY) LIMITED 03/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURFORD CAPITAL LTD | N/A | N/A |
BURFORD CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
BURFORD CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
BURFORD CAPITAL PLC | Active - Accounts Filed | View Report |
BURFORD CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
BURFORD GLOBAL INVESTMENTS LIMITED | Non-Trading | View Report |
BURFORD INVESTMENTS LIMITED | Non-Trading | View Report |
BURFORD CAPITAL IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
BURFORD CAPITAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
BURFORD FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
JUSTITIA IRELAND INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: Harold Nsamba Matovu (928171755) has left the board |
Date: 17/05/2024 | Event: Christopher Peter Bogart (916718966) has left the board |
Date: 17/05/2024 | Event: Hugh Steven Wilson (928380061) has left the board |
Date: 21/08/2023 | Event: Philipp Ferdinand Leibfried (925265236) has left the board |
Date: 17/08/2023 | Event: New Company Secretary OAK FUND SERVICES (GUERNSEY) LIMITED (931245910) Appointed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Board Member Leslie Paster (927484067) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Board Member Michael Andrew Redman (929083727) Appointed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Board Member Harold Nsamba Matovu (928171755) Appointed |
Date: 03/06/2021 | Event: New Board Member Harold Nsamba Matovu (928380162) Appointed |
Date: 03/06/2021 | Event: New Board Member Hugh Steven Wilson (928380061) Appointed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Timothy James Dutton Cbe Qc (923589769) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: Change in Reg. Office |
Date: 22/11/2018 | Event: New Company Secretary Philipp Ferdinand Leibfried (925265236) Appointed |
Date: 22/11/2018 | Event: Hugo Richard Leask Marshall (923746141) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 07/09/2017 | Event: Hayley Leake (915771793) has left the board |
Date: 07/09/2017 | Event: New Company Secretary Hugo Richard Leask Marshall (923746141) Appointed |
Date: 26/07/2017 | Event: New Board Member Timothy James Dutton Cbe Qc (923589769) Appointed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Board Member Craig Arnott (921171334) Appointed |
Date: 20/07/2016 | Event: John Nicholas Rowles-Davies (913205755) has left the board |
Date: 05/05/2016 | Event: Julia Mahoney (919527775) has left the board |
Date: 19/10/2015 | Event: Jeremy Garber (919232647) has left the board |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: Change in Reg. Office |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 26/02/2015 | Event: New Board Member Julia Mahoney (919527775) Appointed |
Date: 26/02/2015 | Event: New Board Member John Nicholas Rowles-Davies (913205755) Appointed |
Date: 13/11/2014 | Event: New Board Member Jeremy Garber (919232647) Appointed |
Date: 13/11/2014 | Event: Jeremy Garber (919236636) has left the board |
Date: 07/11/2014 | Event: New Board Member Jeremy Garber (919236636) Appointed |
Date: 06/11/2014 | Event: Miriam Assumpta Connole (917643396) has left the board |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: Andrew Langhoff (917284113) has left the board |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: Emily O'neill Slater (916718932) has left the board |
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