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Burford Capital Plc

09077893

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 09/06/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

66110
Administration of financial markets

Officers

Mr Leslie Paster

director · Since 14/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Philip Braverman

director · Since 22/11/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Oak Fund Services (Guernsey) Limited

secretary · Since 03/08/2023

Leslie Paster

director · Since 14/10/2015

British · England · Age 61

Philip Braverman

director · Since 22/11/2017

American · United States · Age 69

Oak Fund Services (Guernsey) Limited

corporate secretary · Since 03/08/2023

Reg: 36305 · GUERNSEY

Former

Miriam Assumpta Connole

director · Resigned 31/10/2014

Jeremy Garber

director · Resigned 14/10/2015

Julia Mahoney

secretary · Resigned 05/05/2016

John Nicholas Rowles-Davies

director · Resigned 08/08/2016

Hayley Leake

director · Resigned 14/11/2017

Hayley Leake

secretary · Resigned 14/11/2017

Hugo Richard Leask Marshall

secretary · Resigned 19/02/2019

Philipp Ferdinand Leibfried

secretary · Resigned 03/08/2023

Michael Andrew Redman

director · Resigned 29/05/2026

Craig Geoffrey Arnott

director · Resigned 10/08/2026

Mr Craig Geoffrey Arnott

director · Resigned 10/08/2026

Persons with Significant Control

Burford Capital (Uk) Limited

75–100% shares

24, Cornhill, London, EC3V 3ND

Reg: 06016173 · Companies House, London · Company

Notified 19/01/2018

Change History

officer appointedOAK FUND SERVICES (GUERNSEY) LIMITED
2026-08-26
officer appointedBRAVERMAN, Philip
2026-08-26
officer appointedPASTER, Leslie
2026-08-26
statusactive
2026-08-26

Active

typeplc
2026-08-26

Public Limited Company

address line1Paternoster House, 4th Floor
2026-08-26

PATERNOSTER HOUSE, 4TH FLOOR

post townLondon
2026-08-26

LONDON

Filing History60 filings

Director resigned

termination director company with name termination date

11/08/20261 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Director resigned

termination director company with name termination date

29/05/20261 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
TM02

termination secretary company with name termination date

17/08/20231 page · PDF
AP04

appoint corporate secretary company with name date

16/08/20232 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20231 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Director appointed

appoint person director company with name date

23/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202139 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type interim

08/10/201921 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201928 pages · PDF
AP03

appoint person secretary company with name date

20/02/20192 pages · PDF
TM02

termination secretary company with name termination date

20/02/20191 page · PDF
Accounts filed

accounts with accounts type full

24/07/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
PSC02

notification of a person with significant control

01/02/20182 pages · PDF
Director details changed

change person director company with change date

07/12/20172 pages · PDF
Director appointed

appoint person director company with name date

30/11/20172 pages · PDF
AP03

appoint person secretary company with name date

15/11/20172 pages · PDF
TM02

termination secretary company with name termination date

15/11/20171 page · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20174 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201722 pages · PDF
Shares allotted

capital allotment shares

13/03/20174 pages · PDF
Shares allotted

capital allotment shares

03/11/201616 pages · PDF
AP03

appoint person secretary company with name date

01/09/20162 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20166 pages · PDF
TM02

termination secretary company with name termination date

21/07/20161 page · PDF
Accounts filed

accounts with accounts type full

07/04/201621 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
Director appointed

appoint person director company with name date

28/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20154 pages · PDF
CH03

change person secretary company with change date

23/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20151 page · PDF
Accounts filed

accounts with accounts type full

21/04/201516 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20143 pages · PDF
Director resigned

termination director company with name termination date

12/11/20142 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Accounts date changed

change account reference date company current shortened

08/08/20143 pages · PDF
RESOLUTIONS

resolution

16/07/201439 pages · PDF
CERT8A

legacy

19/06/20141 page · PDF
SH50

application trading certificate

19/06/20143 pages · PDF
CH03

change person secretary company with change date

10/06/20141 page · PDF
Incorporated

incorporation company

09/06/201471 pages · PDF