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Burford Capital Services Limited
- Incorporated
- 12 January 2021 (5 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- 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
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
American
Born November 1979
Director · Appointed 25 June 2026
American
Born October 1984 (42)
Highvern Fund Services Limited
Corporate Secretary · Appointed 3 August 2023
Director · Appointed 12 January 2021
British
Born June 1965 (61)
Officer history (3 former)
25 June 2026
25 June 2026
25 June 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
12 January 2021
12 January 2021
Appointed Leibfried, Philipp Ferdinand as Secretary
12 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Owns 75–100% of shares
Burford Capital Services Limited This company Owns 75–100% of shares
Kindleworth LLP Right to 25–50% of surplus assets
Kindleworth (Services) Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2026 | Secretary's details changed | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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