BURFORD CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

BURFORD CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BURFORD CAPITAL PLC was incorporated 9 years ago on 09/06/2014 and has the registered number: 09077893. The accounts status is GROUP and accounts are next due on 30/06/2024.

BURFORD CAPITAL PLC - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

PATERNOSTER HOUSE, 4TH FLOOR
LONDON
EC4M 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-08-03 CURRENT
MR MICHAEL ANDREW REDMAN Dec 1978 British Director 2021-12-22 CURRENT
MR LESLIE PASTER Jun 1965 British Director 2015-10-14 CURRENT
MR PHILIP BRAVERMAN Jan 1957 American Director 2017-11-22 CURRENT
MR CRAIG GEORGE ARNOTT Dec 1966 British Director 2016-08-08 CURRENT
JULIA MAHONEY Secretary 2014-06-09 UNTIL 2016-05-05 RESIGNED
MR JOHN NICHOLAS ROWLES-DAVIES Sep 1970 British Director 2014-10-30 UNTIL 2016-08-08 RESIGNED
MRS HAYLEY LEAKE Feb 1983 British Director 2014-06-09 UNTIL 2017-11-14 RESIGNED
MR JEREMY GARBER Apr 1969 United States Director 2015-04-20 UNTIL 2015-10-14 RESIGNED
MS MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2014-06-09 UNTIL 2014-10-31 RESIGNED
MR HUGO RICHARD LEASK MARSHALL Secretary 2017-11-14 UNTIL 2019-02-19 RESIGNED
MRS HAYLEY LEAKE Secretary 2016-07-21 UNTIL 2017-11-14 RESIGNED
MR PHILIPP FERDINAND LEIBFRIED Secretary 2019-02-19 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burford Capital (Uk) Limited 2018-01-19 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WOODMANNER PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
ACEFREE LTD BOREHAMWOOD Active MICRO ENTITY 69201 - Accounting and auditing activities
ADELPHICOM SECRETARIES LIMITED MACCLESFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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.
APPERIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 84230 - Justice and judicial activities
FOCUS INTELLIGENCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
BURFORD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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.
LCM CORPORATE SERVICES UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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.

Nearby Companies

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RPSS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASH8 GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASH8 GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PIX POINT CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAI BABA IMPORTS AND EXPORTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
SEALUBE MARINE UK LIMITED LONDON UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
RCBPC TRADING LIMITED LONDON Active DORMANT 99999 - Dormant Company
BALLET WITH ISABELLA LTD LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
BOUDICA SNETTERTON 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUDICA SNETTERTON 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate