BURFORD INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BURFORD INVESTMENTS LIMITED
COMPANY NUMBER
10129904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/04/2016
(8 years and 7 months old)
WEBSITE
www.burfordcapital.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
Telephone: 04203530200
TPS: No
8th Floor
Brettenham House
2-19 Lancaster Place
London
WC2E 7EN
Telephone: 35302000
Paternoster House, 4th Floor
65 St Paul's Churchyard
London
EC4M 8AB
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURFORD CAPITAL PLC | Active - Accounts Filed | View Report |
| BURFORD INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | Philipp Ferdinand Leibfried (925535123) has left the board |
Credit Risk Overview
Want to learn more about BURFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2016 - Present (8 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/08/2016 - Present (8 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
OAK FUND SERVICES (GUERNSEY) LIMITED 03/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2016 - 31/07/2017 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURFORD CAPITAL LTD | N/A | N/A |
| BURFORD CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BURFORD CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BURFORD CAPITAL PLC | Active - Accounts Filed | View Report |
| BURFORD CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BURFORD GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BURFORD INVESTMENTS LIMITED | Non-Trading | View Report |
| BURFORD CAPITAL IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BURFORD CAPITAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BURFORD FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JUSTITIA IRELAND INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | Philipp Ferdinand Leibfried (925535123) has left the board |
| 17/08/2023 | New Company Secretary OAK FUND SERVICES (GUERNSEY) LIMITED (931246129) Appointed |
| 06/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Michael Andrew Redman (929083727) Appointed |
| 17/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Hugo Richard Leask Marshall (923745149) has left the board |
| 18/02/2019 | New Company Secretary Philipp Ferdinand Leibfried (925535123) Appointed |
| 31/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | Hayley Leake (920724481) has left the board |
| 07/09/2017 | Hayley Leake (917485640) has left the board |
| 07/09/2017 | New Company Secretary Hugo Richard Leask Marshall (923745149) Appointed |
| 14/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 19/08/2016 | Craig Arnott (921171362) has left the board |
| 19/08/2016 | New Board Member Craig Arnott (921171334) Appointed |
| 10/08/2016 | New Board Member Craig Arnott (921171362) Appointed |
| 01/08/2016 | John Nicholas Rowles-Davies (913205755) has left the board |
| 01/08/2016 | New Board Member Hayley Leake (917485640) Appointed |
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