Burford Capital Holdings (UK) Limited

General information

Name:

Burford Capital Holdings (UK) Ltd

Office Address:

Paternoster House, 4th Floor 65 St Paul's Churchyard EC4M 8AB London

Number: 07359945

Incorporation date: 2010-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burford Capital Holdings (UK) Limited,registered as Private Limited Company, that is located in Paternoster House, 4th Floor, 65 St Paul's Churchyard in London. The headquarters' zip code EC4M 8AB. The enterprise has been registered on August 27, 2010. The firm's registered no. is 07359945. It 's been eleven years since This firm's business name is Burford Capital Holdings (UK) Limited, but until 2013 the name was Firstassist Legal Group Holdings and up to that point, until October 15, 2010 the company was known as Willowmist. It means this company used three other names. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Thursday 27th July 2023.

In order to satisfy the customer base, this firm is consistently controlled by a group of six directors who are, to enumerate a few, Leslie P., Michael R. and Harold M.. Their successful cooperation has been of prime use to the following firm for one year. At least one secretary in this firm is a limited company, specifically Oak Fund Services (guernsey) Limited.

  • Previous company's names
  • Burford Capital Holdings (UK) Limited 2013-01-25
  • Firstassist Legal Group Holdings Limited 2010-10-15
  • Willowmist Limited 2010-08-27

Company staff

Oak Fund Services (guernsey) Limited

Role: Corporate Secretary

Appointed: 03 August 2023

Address: Hirzel Street, St. Peter Port, Guernsey, GY1 2NP, Guernsey

Latest update: 17 January 2024

Leslie P.

Role: Director

Appointed: 11 May 2023

Latest update: 17 January 2024

Michael R.

Role: Director

Appointed: 11 February 2022

Latest update: 17 January 2024

Harold M.

Role: Director

Appointed: 19 May 2021

Latest update: 17 January 2024

Hugh W.

Role: Director

Appointed: 19 May 2021

Latest update: 17 January 2024

Craig A.

Role: Director

Appointed: 08 August 2016

Latest update: 17 January 2024

Christopher B.

Role: Director

Appointed: 29 February 2012

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm include: Burford Capital Limited owns over 3/4 of company shares. This business can be reached in St Peter Port at Regency Court, Glategny Esplanade, Guernsey and was registered as a PSC under the reg no 50877.

Burford Capital Limited
Address: Regency Court Regency Court, Glategny Esplanade, St Peter Port, Guernsey, United Kingdom
Legal authority Guernsey
Legal form Non Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 50877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (211 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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