BURFORD CAPITAL HOLDINGS (UK) LIMITED
LONDON FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED WILLOWMIST LIMITED

Hellopages » City of London » City of London » EC3V 3ND

Company number 07359945
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 24 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Second filing of Confirmation Statement dated 27/08/2016; Statement of capital following an allotment of shares on 4 January 2017 GBP 60,181,695 ; Full accounts made up to 31 December 2015. The most likely internet sites of BURFORD CAPITAL HOLDINGS (UK) LIMITED are www.burfordcapitalholdingsuk.co.uk, and www.burford-capital-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burford Capital Holdings Uk Limited is a Private Limited Company. The company registration number is 07359945. Burford Capital Holdings Uk Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Burford Capital Holdings Uk Limited is 24 Cornhill London Ec3v 3nd. . LEAKE, Hayley is a Secretary of the company. ARNOTT, Craig George is a Director of the company. BOGART, Christopher Peter is a Director of the company. CLARK, Ross David is a Director of the company. MIDDLETON, Peter Edward is a Director of the company. MOLOT, Jonathan Todd is a Director of the company. Secretary SCOTT, Graeme Nicholas has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BACKEN, Andrew Richard has been resigned. Director CLARKE, Owen John has been resigned. Director CONNOLE, Miriam Assumpta has been resigned. Director ELLEN, Simon Tudor has been resigned. Director GARBER, Jeremy has been resigned. Director LANGHOFF, Andrew has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAHONEY, Julia has been resigned. Director PUDGE, David John has been resigned. Director ROWLES-DAVIES, John Nicholas has been resigned. Director SCOTT, Graeme Nicholas has been resigned. Director SLATER, Emily O'Neill has been resigned. Director SMITH, Peter William has been resigned. Director TOTTY, Martin Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEAKE, Hayley
Appointed Date: 03 February 2011
Director
ARNOTT, Craig George
Appointed Date: 08 August 2016
58 years old
Director
BOGART, Christopher Peter
Appointed Date: 29 February 2012
60 years old
Director
CLARK, Ross David
Appointed Date: 01 March 2012
57 years old
Director
MIDDLETON, Peter Edward
Appointed Date: 29 February 2012
91 years old
Director
MOLOT, Jonathan Todd
Appointed Date: 29 February 2012
59 years old

Resigned Directors

Secretary
SCOTT, Graeme Nicholas
Resigned: 03 February 2011
Appointed Date: 15 October 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 October 2010
Appointed Date: 27 August 2010
Director
BACKEN, Andrew Richard
Resigned: 29 February 2012
Appointed Date: 03 February 2011
45 years old
Director
CLARKE, Owen John
Resigned: 03 February 2011
Appointed Date: 15 October 2010
62 years old
Director
CONNOLE, Miriam Assumpta
Resigned: 31 October 2014
Appointed Date: 27 February 2013
48 years old
Director
ELLEN, Simon Tudor
Resigned: 29 February 2012
Appointed Date: 15 October 2010
76 years old
Director
GARBER, Jeremy
Resigned: 14 October 2015
Appointed Date: 31 October 2014
56 years old
Director
LANGHOFF, Andrew
Resigned: 04 June 2014
Appointed Date: 12 October 2012
64 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 15 October 2010
Appointed Date: 27 August 2010
55 years old
Director
MAHONEY, Julia
Resigned: 12 April 2016
Appointed Date: 23 December 2014
63 years old
Director
PUDGE, David John
Resigned: 15 October 2010
Appointed Date: 27 August 2010
60 years old
Director
ROWLES-DAVIES, John Nicholas
Resigned: 08 July 2016
Appointed Date: 23 December 2014
55 years old
Director
SCOTT, Graeme Nicholas
Resigned: 21 December 2012
Appointed Date: 15 October 2010
55 years old
Director
SLATER, Emily O'Neill
Resigned: 04 December 2013
Appointed Date: 29 February 2012
53 years old
Director
SMITH, Peter William
Resigned: 30 September 2012
Appointed Date: 15 October 2010
71 years old
Director
TOTTY, Martin Richard
Resigned: 29 February 2012
Appointed Date: 15 October 2010
69 years old

Persons With Significant Control

Burford Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURFORD CAPITAL HOLDINGS (UK) LIMITED Events

13 Feb 2017
Second filing of Confirmation Statement dated 27/08/2016
10 Feb 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 60,181,695
17 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 13/02/2017
08 Aug 2016
Appointment of Mr Craig Arnott as a director on 8 August 2016
...
... and 89 more events
04 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
25 Oct 2010
Appointment of Owen John Clarke as a director
15 Oct 2010
Company name changed willowmist LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
15 Oct 2010
Change of name notice
27 Aug 2010
Incorporation

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