This company is commonly known as Harbour Litigation Funding Ltd. The company was founded 16 years ago and was given the registration number 06426478. The firm's registered office is in LONDON. You can find them at 4th Floor 8, Waterloo Place, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | HARBOUR LITIGATION FUNDING LTD |
|---|---|---|
| Company Number | : | 06426478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE | Director | 05 December 2022 | Active |
| 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE | Director | 05 December 2022 | Active |
| 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE | Director | 11 December 2018 | Active |
| 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE | Director | 03 May 2019 | Active |
| 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE | Director | 11 December 2012 | Active |
| 1st Floor, Kendal House, 1 Conduit Street, London, England, W1S 2XA | Secretary | 01 April 2009 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Secretary | 07 December 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 14 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 November 2007 | Active |
| 1st Floor, Kendal House, 1 Conduit Street, London, England, W1S 2XA | Director | 13 May 2009 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Director | 26 March 2013 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Director | 04 December 2017 | Active |
| 180, Piccadilly, 5th Floor East, London, England, W1J 9ER | Director | 11 December 2012 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Director | 28 June 2019 | Active |
| 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE | Director | 16 July 2019 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Director | 08 April 2013 | Active |
| 180, Piccadilly, 5th Floor East, London, England, W1J 9ER | Director | 10 April 2013 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Director | 04 June 2014 | Active |
| 180, Piccadilly, 5th Floor East, London, England, W1J 9ER | Director | 20 September 2010 | Active |
| 5th Floor, 33 Davies Street, London, W1K 4LR | Director | 14 November 2007 | Active |
| 8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE | Director | 07 December 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 14 November 2007 | Active |
| Mr Staffan Erik Encrantz | ||
| Notified on | : | 11 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Mr Jan Olof Martin Tonnby | ||
| Notified on | : | 11 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Mr Per Karl Martin Tonnby | ||
| Notified on | : | 11 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Harbour Solutions Group Limited | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Mr Staffan Erik Encrantz | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Mr Per Karl Martin Tonnby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Mr Jan Olof Martin Tonnby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 4th Floor 8, Waterloo Place, London, England, SW1Y 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
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