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 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.
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)
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 |