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Burford Road Investments Llp

OC436671

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Leman Street, London, E1W 9US
Incorporated 01/04/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Officers

Mr Andrew David Loftus

llp designated member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Miss Daniella Loftus

llp designated member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Mr Jacob Noah Loftus

llp designated member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 39

Andrew David Loftus

llp designated member · Since 01/04/2021

United Kingdom · Age 69

Daniella Loftus

llp designated member · Since 01/04/2021

United Kingdom · Age 31

Jacob Noah Loftus

llp designated member · Since 01/04/2021

United Kingdom · Age 39

Former

Richard Ian Loftus

llp designated member · Resigned 28/10/2024

Persons with Significant Control

Mr Jacob Noah Loftus

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 39

2, Leman Street, London, E1W 9US

Notified 01/04/2021

Mr Andrew David Loftus

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 69

2, Leman Street, London, E1W 9US

Notified 01/04/2021

Miss Daniella Loftus

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 31

2, Leman Street, London, E1W 9US

Notified 31/03/2026

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 17/03/2023Registered 22/03/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/03/2023Registered 22/03/2023
Charge
outstanding

COUTTS & COMPANY

Created 17/03/2023Registered 22/03/2023

Change History

statusactive
2026-08-26

Active

typellp
2026-08-26

Limited Liability Partnership

address line12 Leman Street
2026-08-26

2 LEMAN STREET

post townLondon
2026-08-26

LONDON

officer appointedLOFTUS, Andrew David
2026-08-26
officer appointedLOFTUS, Daniella
2026-08-26
officer appointedLOFTUS, Jacob Noah
2026-08-26

Filing History26 filings

LLPSC04

change to a person with significant control limited liability partnership

28/05/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/05/20262 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

05/05/20262 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

05/05/20262 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

01/05/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/05/20261 page · PDF
LLCS01

confirmation statement with no updates

28/04/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

31/03/20262 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20269 pages · PDF
DISS40

gazette filings brought up to date

18/06/20251 page · PDF
GAZ1

gazette notice compulsory

17/06/20251 page · PDF
LLCS01

confirmation statement with no updates

16/06/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/04/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

16/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20259 pages · PDF
LLCS01

confirmation statement with no updates

09/04/20243 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20249 pages · PDF
LLCS01

confirmation statement with no updates

31/03/20233 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

22/03/20235 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

22/03/20239 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

22/03/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20238 pages · PDF
LLCS01

confirmation statement with no updates

01/04/20223 pages · PDF
LLIN01

incorporation limited liability partnership

01/04/202116 pages · PDF