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BURFORD GLOBAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burford Global Investments Limited. The company was founded 7 years ago and was given the registration number 10536914. The firm's registered office is in LONDON. You can find them at 8th Floor, Brettenham House, 2-19 Lancaster Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURFORD GLOBAL INVESTMENTS LIMITED
Company Number:10536914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP

Corporate Secretary03 August 2023Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director22 December 2016Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director22 December 2016Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director22 December 2016Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Director22 December 2021Active
24 Cornhill, London, United Kingdom, EC3V 3ND

Secretary22 December 2016Active
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB

Secretary19 February 2019Active
24 Cornhill, London, United Kingdom, EC3V 3ND

Secretary31 July 2017Active

People with Significant Control

Burford Capital Plc
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Burford Capital Limited
Notified on:22 December 2016
Status:Active
Country of residence:Uk Offshore
Address:Regency Court, Glategny Esplanade, St Peter Port, Uk Offshore, GY1 1WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Change person director company with change date.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-15Officers

Appoint corporate secretary company with name date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-05-30Address

Change registered office address company with date old address new address.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type full.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Address

Change registered office address company with date old address new address.

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2019-06-03Accounts

Accounts with accounts type full.

Download
2019-02-20Officers

Appoint person secretary company with name date.

Download
2019-02-20Officers

Termination secretary company with name termination date.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-01-08Capital

Capital allotment shares.

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2017-09-01Officers

Appoint person secretary company with name date.

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