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Burford Capital Holdings (UK) Limited
- Incorporated
- 27 August 2010 (16 years)
- Previously known as
- Firstassist Legal Group Holdings Limited (until 25 January 2013)Willowmist Limited (until 15 October 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Burford Capital Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Paternoster House4th Floor65 St Paul's ChurchyardLondonEC4M 8AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
American
Born November 1979
Director · Appointed 25 June 2026
American
Born October 1984 (42)
Highvern Fund Services Limited
Corporate Secretary · Appointed 3 August 2023
Director · Appointed 11 May 2023
British
Born June 1965 (61)
Officer history (28 former)
25 June 2026
25 June 2026
25 June 2026
29 May 2026
15 May 2024
15 May 2024
Resigned Wilson, Hugh Steven as Director
15 May 2024
3 August 2023
Appointed Highvern Fund Services Limited as Corporate Secretary
3 August 2023
Resigned Leibfried, Philipp Ferdinand as Secretary
11 May 2023
31 March 2022
11 February 2022
19 May 2021
Appointed Wilson, Hugh Steven as Director
19 May 2021
Resigned Middleton, Peter Edward as Director
19 May 2021
5 May 2021
31 May 2020
8 November 2018
Resigned Marshall, Hugo Richard Leask as Secretary
8 November 2018
Appointed Leibfried, Philipp Ferdinand as Secretary
31 July 2017
Resigned Leake, Hayley as Secretary
31 July 2017
Appointed Marshall, Hugo Richard Leask as Secretary
21 June 2017
8 August 2016
8 July 2016
12 April 2016
14 October 2015
23 December 2014
23 December 2014
31 October 2014
31 October 2014
4 June 2014
4 December 2013
27 February 2013
21 December 2012
12 October 2012
30 September 2012
1 March 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
Appointed Middleton, Peter Edward as Director
29 February 2012
3 February 2011
Resigned Scott, Graeme Nicholas as Secretary
3 February 2011
3 February 2011
Appointed Leake, Hayley as Secretary
3 February 2011
Resigned Clarke, Owen John as Director
15 October 2010
Appointed Scott, Graeme Nicholas as Secretary
15 October 2010
15 October 2010
15 October 2010
Appointed Clarke, Owen John as Director
15 October 2010
15 October 2010
15 October 2010
15 October 2010
15 October 2010
27 August 2010
27 August 2010
27 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Burford Capital Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Non Cellular Company Limited By Shares
Reg. no. 50877
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Burford Capital Holdings (UK) Limited This company
Burford Capital (UK) Limited Owns 75–100% of shares
Burford Capital PLC Owns 75–100% of shares
Burford Global Investments Limited Owns 25–50% of shares
Burford Investments Limited Owns 25–50% of shares
Burford Capital Overseas Limited Owns 75–100% of shares
Burford Capital Services Limited Owns 75–100% of shares
Kindleworth LLP Right to 25–50% of surplus assets
Kindleworth (Services) Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2026 | Secretary's details changed | |||
| 23 September 2026 | Memorandum and Articles of Association | |||
| 23 September 2026 | Resolutions | |||
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 |
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