Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Burford Capital PLC
- Incorporated
- 9 June 2014 (12 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Philip Braverman
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Paternoster House4th Floor65 St Paul's ChurchyardLondonEC4M 8AB
Officers 3 active
Officer details are public data from the Companies House register.
Highvern Fund Services Limited
Corporate Secretary · Appointed 3 August 2023
Braverman, Philip
Director · Appointed 22 November 2017
American
Born January 1957 (69)
Director · Appointed 14 October 2015
British
Born June 1965 (61)
Officer history (10 former)
10 August 2026
29 May 2026
3 August 2023
Appointed Highvern Fund Services Limited as Corporate Secretary
3 August 2023
Resigned Leibfried, Philipp Ferdinand as Secretary
22 December 2021
19 February 2019
Appointed Leibfried, Philipp Ferdinand as Secretary
19 February 2019
Resigned Marshall, Hugo Richard Leask as Secretary
22 November 2017
Appointed Braverman, Philip as Director
14 November 2017
Appointed Marshall, Hugo Richard Leask as Secretary
14 November 2017
Resigned Leake, Hayley as Secretary
14 November 2017
8 August 2016
8 August 2016
21 July 2016
Appointed Leake, Hayley as Secretary
5 May 2016
Resigned Mahoney, Julia as Secretary
14 October 2015
14 October 2015
20 April 2015
31 October 2014
30 October 2014
9 June 2014
9 June 2014
Appointed Mahoney, Julia as Secretary
9 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 06016173
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Burford Capital (UK) Limited Owns 75–100% of shares
Burford Capital PLC This company Owns 75–100% of shares
Burford Global Investments Limited Owns 25–50% of shares
Burford Investments Limited Owns 25–50% of shares
Burford Capital Overseas Limited Owns 75–100% of shares
Burford Capital Services Limited Owns 75–100% of shares
Kindleworth LLP Right to 25–50% of surplus assets
Kindleworth (Services) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 |
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