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BURFORD CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burford Capital (uk) Limited. The company was founded 17 years ago and was given the registration number 06016173. 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 65120 - Non-life insurance.

Company Information

Name:BURFORD CAPITAL (UK) LIMITED
Company Number:06016173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP

Corporate Secretary03 August 2023Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director25 August 2016Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director28 April 2017Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director22 December 2021Active
67 Shottermill, Horsham, RH12 5HJ

Secretary01 December 2006Active
5th Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH

Secretary03 February 2011Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Secretary19 February 2019Active
24, Cornhill, London, EC3V 3ND

Secretary31 July 2017Active
24, Cornhill, London, EC3V 3ND

Director08 August 2016Active
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN

Director29 February 2012Active
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN

Director01 March 2011Active
5th Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH

Director27 February 2013Active
5, Smithys Close, Plumpton Green, Lewes, BN7 3DL

Director29 December 2006Active
24, Cornhill, London, England, EC3V 3ND

Director31 October 2014Active
5th Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH

Director12 October 2012Active
24, Cornhill, London, England, EC3V 3ND

Director15 January 2015Active
24, Cornhill, London, England, EC3V 3ND

Director23 December 2014Active
8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN

Director29 February 2012Active
24, Cornhill, London, England, EC3V 3ND

Director01 May 2014Active
5th Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH

Director04 October 2010Active
5th Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH

Director29 February 2012Active
5th Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH

Director03 February 2011Active
The Stables, 16 Harewood Road, South Croydon, CR2 7AT

Director29 December 2006Active
Braemar, Hillcrest Waye, Gerrards Cross, SL9 8DN

Director01 December 2006Active

People with Significant Control

Burford Capital Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type full.

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2023-09-26Officers

Change person director company with change date.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-15Officers

Appoint corporate secretary company with name date.

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2023-05-30Address

Change registered office address company with date old address new address.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type full.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-07-12Address

Change registered office address company with date old address new address.

Download
2019-02-20Officers

Appoint person secretary company with name date.

Download
2019-02-20Officers

Termination secretary company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Officers

Change person director company with change date.

Download

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