BURFORD CAPITAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

07359945

Incorporation date

27/08/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (195 pages)

11/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (216 pages)

09/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Hugh Steven Wilson as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Termination of appointment of Christopher Peter Bogart as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Termination of appointment of Harold Nsamba Matovu as a director on 2024-05-15

View PDF (1 pages)

26/09/2023

Director's details changed for Mr Craig Geoffrey Arnott on 2022-07-15

View PDF (2 pages)

17/08/2023

Termination of appointment of Philipp Ferdinand Leibfried as a secretary on 2023-08-03

View PDF (1 pages)

15/08/2023

Appointment of Oak Fund Services (Guernsey) Limited as a secretary on 2023-08-03

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (211 pages)

30/05/2023

Registered office address changed from 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Paternoster House, 4th Floor 65 st Paul's Churchyard London EC4M 8AB on 2023-05-30

View PDF (1 pages)

17/05/2023

Appointment of Mr Leslie Paster as a director on 2023-05-11

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (205 pages)

08/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

06/07/2022

Director's details changed for Christopher Peter Bogart on 2022-07-06

View PDF (2 pages)

31/03/2022

Termination of appointment of Ross David Clark as a director on 2022-03-31

View PDF (1 pages)

07/03/2022

Appointment of Mr Michael Andrew Redman as a director on 2022-02-11

View PDF (2 pages)

03/11/2021

Full accounts made up to 2020-12-31

View PDF (254 pages)

11/08/2021

Amended full accounts made up to 2019-12-31

View PDF (184 pages)

30/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (3 pages)

01/06/2021

Appointment of Mr Harold Nsamba Matovu as a director on 2021-05-19

View PDF (2 pages)

01/06/2021

Appointment of Mr Hugh Steven Wilson as a director on 2021-05-19

View PDF (2 pages)

01/06/2021

Termination of appointment of Peter Edward Middleton as a director on 2021-05-19

View PDF (1 pages)

06/05/2021

Termination of appointment of Jonathan Todd Molot as a director on 2021-05-05

View PDF (1 pages)

15/03/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Timothy James Dutton Cbe Qc as a director on 2020-05-31

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

12/07/2019

Registered office address changed from 24 Cornhill London EC3V 3nd to 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2019-07-12

View PDF (1 pages)

20/11/2018

Termination of appointment of Hugo Richard Leask Marshall as a secretary on 2018-11-08

View PDF (1 pages)

20/11/2018

Appointment of Philipp Ferdinand Leibfried as a secretary on 2018-11-08

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

07/12/2017

Director's details changed for Mr Craig George Arnott on 2017-12-06

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

01/09/2017

Appointment of Mr Hugo Richard Leask Marshall as a secretary on 2017-07-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Hayley Leake as a secretary on 2017-07-31

View PDF (1 pages)

24/07/2017

Appointment of Mr Timothy James Dutton Cbe Qc as a director on 2017-06-21

View PDF (2 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/02/2017

Second filing of Confirmation Statement dated 27/08/2016

View PDF (9 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (8 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

08/08/2016

Appointment of Mr Craig Arnott as a director on 2016-08-08

View PDF (2 pages)

18/07/2016

Termination of appointment of John Nicholas Rowles-Davies as a director on 2016-07-08

View PDF (1 pages)

03/05/2016

Termination of appointment of Julia Mahoney as a director on 2016-04-12

View PDF (1 pages)

21/04/2016

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

15/10/2015

Termination of appointment of Jeremy Garber as a director on 2015-10-14

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

12/10/2015

Secretary's details changed for Hayley Leake on 2015-06-22

View PDF (1 pages)

22/06/2015

Registered office address changed from 24 Cornhill London EC3V 3nd England to 24 Cornhill London EC3V 3nd on 2015-06-22

View PDF (1 pages)

22/06/2015

Registered office address changed from 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH to 24 Cornhill London EC3V 3nd on 2015-06-22

View PDF (1 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/02/2015

Appointment of Mrs Julia Mahoney as a director on 2014-12-23

View PDF (2 pages)

24/02/2015

Appointment of Mr John Nicholas Rowles-Davies as a director on 2014-12-23

View PDF (2 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

05/11/2014

Appointment of Mr Jeremy Garber as a director on 2014-10-31

View PDF (2 pages)

04/11/2014

Termination of appointment of Miriam Assumpta Connole as a director on 2014-10-31

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

31/08/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (4 pages)

16/08/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (4 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (4 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (4 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

27/06/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (4 pages)

26/06/2014

Termination of appointment of Andrew Langhoff as a director

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (5 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (5 pages)

04/12/2013

Termination of appointment of Emily Slater as a director

View PDF (1 pages)

04/12/2013

Secretary's details changed for Hayley Barrington on 2013-12-04

View PDF (1 pages)

11/11/2013

Statement by directors

View PDF (7 pages)

11/11/2013

Statement of capital on 2013-11-11

View PDF (4 pages)

11/11/2013

Solvency statement dated 24/10/13

View PDF (6 pages)

11/11/2013

Resolutions

View PDF (2 pages)

29/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

22/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2013

Change of share class name or designation

View PDF (2 pages)

22/07/2013

Consolidation of shares on 2013-07-10

View PDF (11 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (10 pages)

22/07/2013

Resolutions

View PDF (31 pages)

07/03/2013

Appointment of Ms Miriam Assumpta Connole as a director

View PDF (2 pages)

25/01/2013

Certificate of change of name

View PDF (4 pages)

21/01/2013

Resolutions

View PDF (3 pages)

21/01/2013

Change of name notice

View PDF (2 pages)

09/01/2013

Memorandum and Articles of Association

View PDF (62 pages)

27/12/2012

Termination of appointment of Graeme Scott as a director

View PDF (1 pages)

15/10/2012

Appointment of Andrew Langhoff as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (10 pages)

15/06/2012

Auditor's resignation

View PDF (1 pages)

15/06/2012

Miscellaneous

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/03/2012

Resolutions

View PDF (71 pages)

05/03/2012

Appointment of Peter Edward Middleton as a director

View PDF (2 pages)

02/03/2012

Appointment of Ross Clark as a director

View PDF (2 pages)

02/03/2012

Appointment of Christopher Peter Bogart as a director

View PDF (2 pages)

02/03/2012

Appointment of Emily O'neill Slater as a director

View PDF (2 pages)

02/03/2012

Appointment of Jonathan Todd Molot as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Martin Totty as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Simon Ellen as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Andrew Backen as a director

View PDF (1 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (9 pages)

28/12/2011

Resolutions

View PDF (69 pages)

01/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

01/09/2011

Director's details changed for Mr Simon Tudor Ellen on 2011-05-01

View PDF (2 pages)

01/09/2011

Director's details changed for Mr Peter William Smith on 2011-05-01

View PDF (2 pages)

01/09/2011

Director's details changed for Martin Richard Totty on 2011-05-01

View PDF (2 pages)

01/09/2011

Director's details changed for Mr Graeme Nicholas Scott on 2011-05-01

View PDF (2 pages)

01/09/2011

Secretary's details changed for Hayley Barrington on 2011-05-01

View PDF (1 pages)

01/09/2011

Director's details changed for Andrew Richard Backen on 2011-05-01

View PDF (2 pages)

15/04/2011

Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 2011-04-15

View PDF (1 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (9 pages)

01/03/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/03/2011

Change of share class name or designation

View PDF (2 pages)

11/02/2011

Appointment of Hayley Barrington as a secretary

View PDF (3 pages)

11/02/2011

Appointment of Andrew Richard Backen as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Graeme Scott as a secretary

View PDF (2 pages)

11/02/2011

Termination of appointment of Owen John Clarke as a director

View PDF (2 pages)

11/02/2011

Resolutions

View PDF (68 pages)

04/11/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

04/11/2010

Termination of appointment of David Pudge as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

04/11/2010

Appointment of Graeme Nicholas Scott as a secretary

View PDF (3 pages)

04/11/2010

Appointment of Graeme Nicholas as a director

View PDF (3 pages)

04/11/2010

Appointment of Martin Richard Totty as a director

View PDF (3 pages)

04/11/2010

Appointment of Peter William Smith as a director

View PDF (3 pages)

04/11/2010

Appointment of Simon Tudor Ellen as a director

View PDF (3 pages)

04/11/2010

Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2010-11-04

View PDF (2 pages)

04/11/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

25/10/2010

Appointment of Owen John Clarke as a director

View PDF (3 pages)

15/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

27/08/2010

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURFORD CAPITAL HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paster, Leslie	Director	11/05/2023 - Present	10
Arnott, Craig Geoffrey	Director	08/08/2016 - Present	7
Redman, Michael Andrew	Director	11/02/2022 - Present	8
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	Corporate Secretary	03/08/2023 - Present	32
Mr. Hugh Steven Wilson	Director	19/05/2021 - 15/05/2024	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURFORD CAPITAL HOLDINGS (UK) LIMITED

BURFORD CAPITAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 27/08/2010 with the registered office located at Paternoster House, 4th Floor, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURFORD CAPITAL HOLDINGS (UK) LIMITED?

BURFORD CAPITAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 27/08/2010 .

Where is BURFORD CAPITAL HOLDINGS (UK) LIMITED located?

BURFORD CAPITAL HOLDINGS (UK) LIMITED is registered at Paternoster House, 4th Floor, 65 St Paul's Churchyard, London EC4M 8AB.

What does BURFORD CAPITAL HOLDINGS (UK) LIMITED do?

BURFORD CAPITAL HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURFORD CAPITAL HOLDINGS (UK) LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.