BURFORD CAPITAL HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BURFORD CAPITAL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURFORD CAPITAL HOLDINGS (UK) LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359945. The accounts status is FULL and accounts are next due on 30/09/2024.

BURFORD CAPITAL HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PATERNOSTER HOUSE, 4TH FLOOR
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED (until 25/01/2013)
WILLOWMIST LIMITED (until 15/10/2010)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PETER BOGART Nov 1965 Canadian,American Director 2012-02-29 CURRENT
MR HAROLD NSAMBA MATOVU Mar 1963 British Director 2021-05-19 CURRENT
MR LESLIE PASTER Jun 1965 British Director 2023-05-11 CURRENT
MR MICHAEL ANDREW REDMAN Dec 1978 British Director 2022-02-11 CURRENT
MR HUGH STEVEN WILSON Nov 1947 American Director 2021-05-19 CURRENT
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-08-03 CURRENT
MR CRAIG GEORGE ARNOTT Dec 1966 British Director 2016-08-08 CURRENT
GRAEME NICHOLAS SCOTT British Secretary 2010-10-15 UNTIL 2011-02-03 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-08-27 UNTIL 2010-10-15 RESIGNED
MR JOHN NICHOLAS ROWLES-DAVIES Sep 1970 British Director 2014-12-23 UNTIL 2016-07-08 RESIGNED
MR GRAEME NICHOLAS SCOTT Nov 1970 British Director 2010-10-15 UNTIL 2012-12-21 RESIGNED
MR PETER WILLIAM SMITH May 1954 British Director 2010-10-15 UNTIL 2012-09-30 RESIGNED
EMILY O'NEILL SLATER Feb 1972 American Director 2012-02-29 UNTIL 2013-12-04 RESIGNED
MR JEREMY GARBER Apr 1969 United States Director 2014-10-31 UNTIL 2015-10-14 RESIGNED
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2010-10-15 UNTIL 2012-02-29 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-08-27 UNTIL 2010-10-15 RESIGNED
MR HUGO RICHARD LEASK MARSHALL Secretary 2017-07-31 UNTIL 2018-11-08 RESIGNED
HAYLEY LEAKE British Secretary 2011-02-03 UNTIL 2017-07-31 RESIGNED
PHILIPP FERDINAND LEIBFRIED Secretary 2018-11-08 UNTIL 2023-08-03 RESIGNED
JONATHAN TODD MOLOT May 1966 American Director 2012-02-29 UNTIL 2021-05-05 RESIGNED
PETER EDWARD MIDDLETON Apr 1934 British Director 2012-02-29 UNTIL 2021-05-19 RESIGNED
MRS JULIA MAHONEY Apr 1962 British Director 2014-12-23 UNTIL 2016-04-12 RESIGNED
MR ANDREW LANGHOFF Nov 1961 Usa Director 2012-10-12 UNTIL 2014-06-04 RESIGNED
MS MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2013-02-27 UNTIL 2014-10-31 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2010-10-15 UNTIL 2012-02-29 RESIGNED
MR TIMOTHY JAMES DUTTON Feb 1957 British Director 2017-06-21 UNTIL 2020-05-31 RESIGNED
OWEN JOHN CLARKE Aug 1963 British Director 2010-10-15 UNTIL 2011-02-03 RESIGNED
MR ROSS DAVID CLARK Nov 1968 British Director 2012-03-01 UNTIL 2022-03-31 RESIGNED
ANDREW RICHARD BACKEN Jan 1980 British Director 2011-02-03 UNTIL 2012-02-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-08-27 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burford Capital Limited 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNTAIN COURT LIMITED LONDON Active DORMANT 99999 - Dormant Company
FOUNTAIN COURT CHAMBERS LIMITED LONDON, Active DORMANT 99999 - Dormant Company
CHICHESTER FESTIVAL THEATRE WEST SUSSEX Active GROUP 90010 - Performing arts
SUPPORT THROUGH COURT LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BURFORD CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MANOLETE PARTNERS PLC GERRARDS CROSS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TWO MINUTES TO MIDNIGHT LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE BAR CHORAL SOCIETY EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
BURFORD CAPITAL PLC LONDON ENGLAND Active GROUP 66110 - Administration of financial markets
BURFORD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BURFORD GLOBAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WORLD BUSINESS ORGANIZATION LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
BURFORD CAPITAL INVESTMENTS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BURFORD CAPITAL OVERSEAS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JUSTICE COLLABORATIONS LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BURFORD CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BLACK TALENT LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RPSS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASH8 GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASH8 GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PIX POINT CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAI BABA IMPORTS AND EXPORTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
SEALUBE MARINE UK LIMITED LONDON UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
RCBPC TRADING LIMITED LONDON Active DORMANT 99999 - Dormant Company
BALLET WITH ISABELLA LTD LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
BOUDICA SNETTERTON 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUDICA SNETTERTON 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate