Woodsford Group Limited

Company Name	Woodsford Group Limited
Company Status	Active
Company Number	07327885
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)
Previous Name	Woodsford Litigation Funding Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Jonathan Mark Barnes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Mark Richard Anthony Spiteri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Olivier Maurice Henri Bonavero
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	01 September 2010(1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Philippe Bonavero
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British,French
Status	Current
Appointed	06 October 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Steven James Friel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Charles Samuel Morris
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Thomas Rodney Porter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(12 years, 11 months after company formation)
Appointment Duration	10 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Charles Victor Falzon Sant Manduca
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monmouth House 87-93 Westbourne Grove London W2 4UL

Director Name	Mr John Stephen Potts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Yves Jean Marc Bonavero
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 December 2023)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Robin Manes Davis
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Contact

Website	woodsfordconsulting.com
Telephone	020 73138070
Telephone region	London

Location

Registered Address	8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

525k at £1	Scop 2003 Investments LTD 9.59% Ordinary A
525k at £1	Tarlatantic Financial Services LTD 9.59% Ordinary A
215.2k at £1	Scop 2003 Investments LTD 3.93% Ordinary B
1.2m at £1	Scop 2003 Investments LTD 21.92% Perpetual Cumulative Preference
1.2m at £1	Tarlatantic Financial Services LTD 21.92% Perpetual Cumulative Preference
119.6k at £1	Tarlatantic Financial Services LTD 2.18% Ordinary B
985k at £1	Scop 2003 Investments LTD 17.99% Perpetual Cumulative Preference (2016)
565k at £1	Tarlatantic Financial Services LTD 10.32% Perpetual Cumulative Preference (2016)
40k at £1	Jonathan Mark Barnes 0.73% Ordinary A
30k at £1	Mark Richard Anthony Spiteri 0.55% Ordinary A
23.9k at £1	Sapphire Trading LTD 0.44% Ordinary B
23.9k at £1	Westcote Holdings LTD 0.44% Ordinary B
11.6k at £1	Charles Victor Falzon Sant Manduca 0.21% Ordinary A
10k at £1	Thomas Rodney Porter 0.18% Ordinary A

Financials

Year	2014
Turnover	£809,000
Net Worth	£1,729,000
Cash	£5,073,000
Current Liabilities	£1,957,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

5 October 2023	Group of companies' accounts made up to 31 December 2022 (64 pages)
17 August 2023	Termination of appointment of Robin Manes Davis as a director on 3 August 2023 (1 page)
5 July 2023	Appointment of Mr Thomas Rodney Porter as a director on 1 July 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 January 2023	Cessation of Lars Alexander Haussmann as a person with significant control on 20 August 2019 (1 page)
23 January 2023	Notification of a person with significant control statement (2 pages)
23 January 2023	Cessation of Markus Stutz as a person with significant control on 20 August 2019 (1 page)
29 December 2022	Group of companies' accounts made up to 31 December 2021 (60 pages)
5 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
22 February 2022	Change of name notice (2 pages)
22 February 2022	Company name changed woodsford litigation funding LIMITED\certificate issued on 22/02/22 RES15 ‐ Change company name resolution on 2022-02-16 (4 pages)
8 February 2022	Appointment of Robin Manes Davis as a director on 4 February 2022 (2 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 November 2019	Resolutions RES13 ‐ Article 16.(2) will not apply to ordinary shares that are subject of option agreement(s) 29/10/2019 (1 page)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2018	Termination of appointment of John Stephen Potts as a director on 11 December 2018 (1 page)
22 October 2018	Director's details changed for Mr Jonathan Mark Barnes on 14 April 2018 (2 pages)
22 October 2018	Director's details changed for Mr Mark Richard Anthony Spiteri on 14 April 2018 (2 pages)
22 October 2018	Director's details changed for Mr Olivier Maurice Henri Bonavero on 14 April 2018 (2 pages)
22 October 2018	Director's details changed for John Stephen Potts on 14 April 2018 (2 pages)
22 October 2018	Appointment of Mr Charles Samuel Morris as a director on 15 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr Yves Jean Marc Bonavero on 14 April 2018 (2 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 March 2018	Registered office address changed from 8 Bloomsbury Street 8 Bloomsbury Street London WC1B 3SR England to 8 Bloomsbury Street London WC1B 3SR on 15 March 2018 (1 page)
15 March 2018	Registered office address changed from Monmouth House 87/93 Westbourne Grove London W2 4UL to 8 Bloomsbury Street 8 Bloomsbury Street London WC1B 3SR on 15 March 2018 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (9 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
24 June 2016	Change of share class name or designation (2 pages)
24 June 2016	Change of share class name or designation (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 7,036,340 (11 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 7,036,340 (11 pages)
1 April 2016	Appointment of Mr Steven James Friel as a director on 6 October 2015 (2 pages)
1 April 2016	Appointment of Mr Steven James Friel as a director on 6 October 2015 (2 pages)
1 April 2016	Appointment of Mr Philippe Bonavero as a director on 6 October 2015 (2 pages)
1 April 2016	Appointment of Mr Philippe Bonavero as a director on 6 October 2015 (2 pages)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 7,036,340 (5 pages)
2 February 2016	Statement by Directors (2 pages)
2 February 2016	Solvency Statement dated 07/01/16 (2 pages)
2 February 2016	Statement by Directors (2 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 7,036,340 (5 pages)
2 February 2016	Solvency Statement dated 07/01/16 (2 pages)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 7,047,905 (6 pages)
9 November 2015	Statement of capital on 9 November 2015 GBP 7,047,905 (5 pages)
9 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 7,047,905 (6 pages)
9 November 2015	Statement of capital on 9 November 2015 GBP 7,047,905 (5 pages)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve aquisition of all c manduca's ordinary shares in the company by the company 05/10/2015 (4 pages)
21 October 2015	Solvency Statement dated 05/10/15 (1 page)
21 October 2015	Solvency Statement dated 05/10/15 (1 page)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,474,157 (10 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,474,157 (10 pages)
2 June 2015	Termination of appointment of Charles Victor Falzon Sant Manduca as a director on 22 May 2015 (1 page)
2 June 2015	Termination of appointment of Charles Victor Falzon Sant Manduca as a director on 22 May 2015 (1 page)
12 March 2015	Auditor's resignation (1 page)
12 March 2015	Auditor's resignation (1 page)
12 February 2015	Resignation of an auditor (2 pages)
12 February 2015	Resignation of an auditor (2 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,474,157 (11 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,474,157 (11 pages)
2 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,474,157 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,474,157 (4 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 20/11/2013 (31 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 20/11/2013 (31 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (10 pages)
24 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (10 pages)
11 January 2013	Appointment of Mr Yves Jean Marc Bonavero as a director (2 pages)
11 January 2013	Appointment of Mr Yves Jean Marc Bonavero as a director (2 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Director's details changed for John Stephen Potts on 27 January 2011 (2 pages)
22 May 2012	Director's details changed for Mr Jonathan Mark Barnes on 27 July 2010 (2 pages)
22 May 2012	Director's details changed for Mr Olivier Maurice Henri Bonavero on 1 September 2010 (2 pages)
22 May 2012	Director's details changed for Mr Olivier Maurice Henri Bonavero on 1 September 2010 (2 pages)
22 May 2012	Director's details changed for Mr Charles Victor Falzon Sant Manduca on 27 January 2011 (2 pages)
22 May 2012	Director's details changed for Mr Jonathan Mark Barnes on 27 July 2010 (2 pages)
22 May 2012	Director's details changed for Mr Olivier Maurice Henri Bonavero on 1 September 2010 (2 pages)
22 May 2012	Director's details changed for John Stephen Potts on 27 January 2011 (2 pages)
22 May 2012	Director's details changed for Mr Charles Victor Falzon Sant Manduca on 27 January 2011 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2011	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (19 pages)
13 June 2011	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (19 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 13/06/2011 (10 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 13/06/2011 (10 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme/approve rules 25/03/2011 RES10 ‐ Resolution of allotment of securities (42 pages)
30 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 5,080,000 (7 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme/approve rules 25/03/2011 RES10 ‐ Resolution of allotment of securities (42 pages)
30 March 2011	Memorandum and Articles of Association (26 pages)
30 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 5,080,000 (7 pages)
30 March 2011	Memorandum and Articles of Association (26 pages)
2 February 2011	Appointment of Mr Charles Victor Falzon Sant Manduca as a director (3 pages)
2 February 2011	Appointment of Mr Charles Victor Falzon Sant Manduca as a director (3 pages)
2 February 2011	Appointment of John Stephen Potts as a director (3 pages)
2 February 2011	Appointment of John Stephen Potts as a director (3 pages)
22 September 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
22 September 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
8 September 2010	Appointment of Mr Mark Richard Anthony Spiteri as a director (3 pages)
8 September 2010	Appointment of Mr Mark Richard Anthony Spiteri as a director (3 pages)
8 September 2010	Appointment of Oliver Maurice Henri Bonavero as a director (3 pages)
8 September 2010	Appointment of Oliver Maurice Henri Bonavero as a director (3 pages)
27 July 2010	Incorporation (22 pages)
27 July 2010	Incorporation (22 pages)

Woodsford Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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