Website & contact details
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Burford Investments Limited
- Incorporated
- 18 April 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Paternoster House4th Floor65 St Paul's ChurchyardLondonEC4M 8AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
American
Born October 1984 (42)
Highvern Fund Services Limited
Corporate Secretary · Appointed 3 August 2023
Director · Appointed 18 April 2016
British
Born June 1965 (61)
Officer history (7 former)
19 August 2026
19 August 2026
29 May 2026
3 August 2023
Resigned Leibfried, Philipp Ferdinand as Secretary
3 August 2023
Appointed Highvern Fund Services Limited as Corporate Secretary
22 December 2021
14 February 2019
Resigned Marshall, Hugo Richard Leask as Secretary
14 February 2019
Appointed Leibfried, Philipp Ferdinand as Secretary
1 August 2017
Appointed Marshall, Hugo Richard Leask as Secretary
31 July 2017
31 July 2017
Resigned Leake, Hayley as Secretary
8 August 2016
8 July 2016
8 July 2016
18 April 2016
18 April 2016
18 April 2016
Appointed Leake, Hayley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Listed Company
Reg. no. 09077893
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 Owns 75–100% of shares
Burford Global Investments Limited Owns 25–50% of shares
Burford Investments Limited This company 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 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Share capital filing | |||
| 28 October 2026 | Statement of capital | |||
| 28 October 2026 | Insolvency filing | |||
| 28 October 2026 | Resolutions | |||
| 5 October 2026 | Full accounts | 31 December 2025 |
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