This company is commonly known as Burford Capital Holdings (uk) Limited. The company was founded 13 years ago and was given the registration number 07359945. The firm's registered office is in LONDON. You can find them at 8th Floor, Brettenham House, 2-19 Lancaster Place, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | BURFORD CAPITAL HOLDINGS (UK) LIMITED |
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Company Number | : | 07359945 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP | Corporate Secretary | 03 August 2023 | Active |
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 08 August 2016 | Active |
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 29 February 2012 | Active |
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 19 May 2021 | Active |
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 11 May 2023 | Active |
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 11 February 2022 | Active |
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 19 May 2021 | Active |
24, Cornhill, London, England, EC3V 3ND | Secretary | 03 February 2011 | Active |
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Secretary | 08 November 2018 | Active |
24, Cornhill, London, EC3V 3ND | Secretary | 31 July 2017 | Active |
Marshalls Court, Marshalls Road, Sutton, SM1 4DU | Secretary | 15 October 2010 | Active |
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 27 August 2010 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 03 February 2011 | Active |
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 01 March 2012 | Active |
Marshalls Court, Marshalls Road, Sutton, SM14 4DU | Director | 15 October 2010 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 27 February 2013 | Active |
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 21 June 2017 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 15 October 2010 | Active |
24, Cornhill, London, England, EC3V 3ND | Director | 31 October 2014 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 12 October 2012 | Active |
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 27 August 2010 | Active |
24, Cornhill, London, England, EC3V 3ND | Director | 23 December 2014 | Active |
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 29 February 2012 | Active |
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 29 February 2012 | Active |
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 27 August 2010 | Active |
24, Cornhill, London, England, EC3V 3ND | Director | 23 December 2014 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 15 October 2010 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 29 February 2012 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 15 October 2010 | Active |
5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH | Director | 15 October 2010 | Active |
Burford Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Regency Court, Regency Court, St Peter Port, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Officers | Change person director company with change date. | Download |
2023-08-17 | Officers | Termination secretary company with name termination date. | Download |
2023-08-15 | Officers | Appoint corporate secretary company with name date. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2023-05-17 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Officers | Change person director company with change date. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2021-11-03 | Accounts | Accounts with accounts type full. | Download |
2021-08-11 | Accounts | Accounts amended with accounts type full. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-01 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-05-06 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Accounts | Accounts with accounts type full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-03 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
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