OpenCompanies

Burford Epsilon

Company number
04883010
Status
Active
Type
Private Unlimited Company
Incorporated
1 Sep 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE

Previous names

  • Burford Gamma Ii Limited (until 24 Oct 2003)
  • Lavenderdrive Limited (until 20 Oct 2003)

Officers

NameRoleAppointedResigned
GLEEK, Julian Director 17 Oct 2003
NICHOLSON, Patricia Anne Mary Secretary 26 Mar 2004 30 Sep 2017
WHITE, Teresa Secretary 17 Oct 2003 26 Mar 2004
ANDERSON, Randolph John Director 17 Oct 2003 21 Nov 2003
PUDGE, David John Director 1 Sep 2003 17 Oct 2003
LAYTON, Matthew Robert Nominee-Director 1 Sep 2003 17 Oct 2003
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Sep 2003 17 Oct 2003

Control

NameNature of controlNotifiedCeased
Burford Alpha Limited Ownership Of Shares 75 To 100 Percent 8 Mar 2023

Accounts

Year ended
31 Mar 2014
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004

Connections

Owned by

Burford Epsilon → Burford Alpha Limited → Burford Beta Holdings Limited → West Coast Capital Prestven Limited → West Coast Capital Investments Limited → West Coast Capital Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data