Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BURFORD INVESTMENTS LIMITED

PATERNOSTER HOUSE, 4TH FLOOR, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
10129904
Private Limited Company
Active

Company Overview

About Burford Investments Ltd
BURFORD INVESTMENTS LIMITED was founded on 2016-04-18 and has its registered office in London. The organisation's status is listed as "Active". Burford Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURFORD INVESTMENTS LIMITED
 
Legal Registered Office
PATERNOSTER HOUSE, 4TH FLOOR
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
 
Filing Information
Company Number 10129904
Company ID Number 10129904
Date formed 2016-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:55:00
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BURFORD INVESTMENTS LIMITED
The following companies were found which have the same name as BURFORD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURFORD INVESTMENTS PTY LTD Active Company formed on the 2003-11-17
BURFORD INVESTMENTS II CORP Delaware Unknown
Burford Investments I, Corp. Delaware Unknown
BURFORD INVESTMENTS LIMITED Active Company formed on the 1988-08-18

Company Officers of BURFORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HUGO RICHARD LEASK MARSHALL
 Company Secretary 2017-08-01
CRAIG GEORGE ARNOTT
 Director 2016-08-08
LESLIE PASTER
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY LEAKE
 Company Secretary 2016-04-18 2017-07-31
HAYLEY LEAKE
 Director 2016-07-08 2017-07-31
JOHN NICHOLAS ROWLES-DAVIES
 Director 2016-04-18 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE PASTER BURFORD CAPITAL (UK) LIMITED Director 2017-04-28 CURRENT 2006-12-01 Active
LESLIE PASTER BURFORD GLOBAL INVESTMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
LESLIE PASTER BURFORD CAPITAL PLC Director 2015-10-14 CURRENT 2014-06-09 Active
LESLIE PASTER ACEFREE LTD Director 1999-11-01 CURRENT 1999-10-26 Active
LESLIE PASTER WOODMANNER PROPERTIES LTD Director 1999-07-01 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-09-26Director's details changed for Mr Craig Geoffrey Arnott on 2022-07-15
2023-08-17Termination of appointment of Philipp Ferdinand Leibfried on 2023-08-03
2023-08-15Appointment of Oak Fund Services (Guernsey) Limited as company secretary on 2023-08-03
2023-07-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-11Solvency Statement dated 10/07/23
2023-07-11Statement by Directors
2023-07-11Statement of capital on USD 1,486,617
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England
2023-04-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-25Solvency Statement dated 20/04/23
2023-04-25Statement by Directors
2023-04-25Statement of capital on USD 148,661,700
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-23DIRECTOR APPOINTED MR MICHAEL ANDREW REDMAN
2021-12-23AP01DIRECTOR APPOINTED MR MICHAEL ANDREW REDMAN
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 24 Cornhill London EC3V 3nd United Kingdom
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22SH08Change of share class name or designation
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-14AP03Appointment of Mr Philipp Ferdinand Leibfried as company secretary on 2019-02-14
2019-02-14TM02Termination of appointment of Hugo Richard Leask Marshall on 2019-02-14
2019-02-12CH01Director's details changed for Mr Craig George Arnott on 2019-02-12
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01PSC02Notification of Burford Capital Plc as a person with significant control on 2018-01-31
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;USD 228661700
2018-01-08SH0126/06/17 STATEMENT OF CAPITAL USD 228661700
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY LEAKE
2017-09-01AP03Appointment of Mr Hugo Richard Leask Marshall as company secretary on 2017-08-01
2017-09-01TM02Termination of appointment of Hayley Leake on 2017-07-31
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;USD 141840000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-08AP01DIRECTOR APPOINTED MR CRAIG ARNOTT
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS ROWLES-DAVIES
2016-07-28AP01DIRECTOR APPOINTED MRS HAYLEY LEAKE
2016-07-12AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;USD 1
2016-04-18NEWINCNew incorporation
2016-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BURFORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURFORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURFORD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BURFORD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURFORD INVESTMENTS LIMITED
Trademarks
We have not found any records of BURFORD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURFORD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BURFORD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURFORD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURFORD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURFORD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 8AB