BURFORD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BURFORD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURFORD INVESTMENTS LIMITED was incorporated 8 years ago on 18/04/2016 and has the registered number: 10129904. The accounts status is FULL and accounts are next due on 30/09/2024.

BURFORD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PATERNOSTER HOUSE, 4TH FLOOR
LONDON
EC4M 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW REDMAN Dec 1978 British Director 2021-12-22 CURRENT
MR LESLIE PASTER Jun 1965 British Director 2016-04-18 CURRENT
MR CRAIG GEORGE ARNOTT Dec 1966 British Director 2016-08-08 CURRENT
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-08-03 CURRENT
MR JOHN NICHOLAS ROWLES-DAVIES Sep 1970 British Director 2016-04-18 UNTIL 2016-07-08 RESIGNED
MRS HAYLEY LEAKE Feb 1983 British Director 2016-07-08 UNTIL 2017-07-31 RESIGNED
MR HUGO RICHARD LEASK MARSHALL Secretary 2017-08-01 UNTIL 2019-02-14 RESIGNED
MR PHILIPP FERDINAND LEIBFRIED Secretary 2019-02-14 UNTIL 2023-08-03 RESIGNED
HAYLEY LEAKE Secretary 2016-04-18 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burford Capital Plc 2018-01-31 London   Ownership of shares 25 to 50 percent

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BURFORD CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BURFORD CAPITAL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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BURFORD GLOBAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BURFORD CAPITAL INVESTMENTS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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LCM OPERATIONS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURFORD CAPITAL OVERSEAS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BURFORD CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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JERIGA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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LONDON CRITICAL CARE CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
K2FLY (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SPECTRO CLOUD, UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SANDRINGHAM HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROHLON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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