FERGUSON LITIGATION FUNDING LIMITED
Overview
| Company Name | FERGUSON LITIGATION FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09892485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERGUSON LITIGATION FUNDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FERGUSON LITIGATION FUNDING LIMITED located?
| Registered Office Address | Lucks Farmhouse Greenwoods Lane Punnetts Town TN21 9HU Heathfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSON LITIGATION FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FERGUSON LITIGATION FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for FERGUSON LITIGATION FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Notification of Omni Private Investments Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Cessation of Omni Equity Lp as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Stephen Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Denis Rivlin as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX United Kingdom to Lucks Farmhouse Greenwoods Lane Punnetts Town Heathfield TN21 9HU on Jun 22, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sandra Bernadette Fernandes as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Amended micro company accounts made up to Mar 31, 2018 | 2 pages | AAMD | ||
Director's details changed for Mrs Elissa Meghan Von Broembsen-Kluever on Oct 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of FERGUSON LITIGATION FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, John Charles Corry | Director | Trewint Lane St. Minver PL27 6PT Wadebridge Pentwyns Cornwall United Kingdom | United Kingdom | British | 41660570003 | |||||
| FERNANDES, Sandra Bernadette | Director | Mulgrave Chambers 26 Mulgrave Road SM2 6LE Sutton 1 England | England | British | 157524350001 | |||||
| JONES, Jonathan Foster | Director | Greenwoods Lane Punnetts Town TN21 9HU Heathfield Lucks Farmhouse United Kingdom | England | British | 12127750001 | |||||
| PRICE, Richard Stephen | Director | Greenwoods Lane Punnetts Town TN21 9HU Heathfield Lucks Farmhouse England | England | British | 285512960001 | |||||
| RIVLIN, Paul Denis | Director | Ap 5.2 Percivall House 64 Bartholomew Close EC1A 7BF London 64 England | England | British | 2068550005 | |||||
| POLLARD, Matthew James | Director | c/o Omni Partners Llp 5th Floor 5 Golden Square W1F 9BS London 5 United Kingdom | England | British | 208030240001 | |||||
| POWER, Maurice | Director | Bedehouse Bank PE10 9JX Bourne 10a England | United Kingdom | British | 186595730001 | |||||
| VON BROEMBSEN-KLUEVER, Elissa Meghan | Director | Air Street W1B 5AD London 6th Floor, 7 United Kingdom | United Kingdom | British,American | 186934180003 | |||||
| WEAVER, James Alexander | Director | Normandy Road AL3 5PW St. Albans 66 Hertfordshire United Kingdom | England | British | 192952950001 |
Who are the persons with significant control of FERGUSON LITIGATION FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omni Private Investments Limited | Sep 17, 2021 | Golden Square W1F 9JG London 15 England | No | ||||||||||
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Natures of Control
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| Omni Equity Lp | Apr 14, 2016 | Golden Square W1F 9BS London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0