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Burford Capital Overseas Limited
- Incorporated
- 3 October 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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
- 16 October 2027
- Last conf. stmt
- 2 October 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 1 October 2020
British
Born June 1965 (61)
Officer history (3 former)
19 August 2026
19 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
1 October 2020
3 October 2018
Appointed Leibfried, Philipp Ferdinand as Secretary
3 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07359945
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 Owns 25–50% of shares
Burford Capital Overseas Limited This company 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 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2026 | Secretary's details changed | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director |
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