BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830062. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE

This Company Originates in : United Kingdom
Previous trading names include:
CDC OVERSEAS HOLDINGS LIMITED (until 19/10/2022)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN SIMS May 1965 British Director 2020-09-25 CURRENT
MR COLIN HUGH BUCKLEY Jun 1960 British Director 2019-09-10 CURRENT
MATTHEW JAMES PURKIS Secretary 2020-09-25 CURRENT
MR GODFREY VAUGHAN DAVIES Jun 1953 British Secretary 2004-05-24 UNTIL 2007-01-29 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1999-08-23 UNTIL 1999-09-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 2000-01-10 RESIGNED
MS JANE EARL Secretary 2019-12-19 UNTIL 2020-09-25 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 2000-01-10 UNTIL 2000-06-02 RESIGNED
MARK DIXON GARTH KENDERDINE-DAVIES Secretary 2007-01-29 UNTIL 2015-02-11 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2000-06-02 UNTIL 2004-05-24 RESIGNED
MR CLIVE ROBERT MACTAVISH Jul 1970 British Director 2016-04-28 UNTIL 2019-09-09 RESIGNED
MS SHAZIA PARVIEZ Secretary 2016-04-28 UNTIL 2019-12-19 RESIGNED
MRS NICOLA MORSE Secretary 2015-02-11 UNTIL 2016-04-28 RESIGNED
MR JOSEPH LAURIAN WHITFIELD Nov 1961 British Director 2000-08-01 UNTIL 2002-08-30 RESIGNED
RAYMOND GEORGE WATKINS Dec 1946 British Director 2000-01-10 UNTIL 2000-06-02 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1999-08-23 UNTIL 1999-09-17 RESIGNED
CHARLES DAVID RANDELL Jun 1958 British Director 1999-09-17 UNTIL 2000-01-10 RESIGNED
SIMON JOHN PHILLIPS Jun 1960 British Director 1999-09-17 UNTIL 2000-01-10 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2002-08-30 UNTIL 2004-05-24 RESIGNED
MS NICOLA HAZEL MORSE Nov 1966 British Director 2015-07-14 UNTIL 2016-04-27 RESIGNED
MR JOHN PAUL DIESS Jul 1969 British Director 2015-07-14 UNTIL 2018-11-30 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 2000-06-02 UNTIL 2011-06-30 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 2000-06-02 UNTIL 2000-06-02 RESIGNED
JANE EARL May 1960 British Director 2017-06-19 UNTIL 2023-07-27 RESIGNED
ROBERT FRANCIS BINYON Jan 1951 British Director 2000-01-10 UNTIL 2000-06-02 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Director 2004-05-24 UNTIL 2015-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British International Investment Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C-MAC MICROCIRCUITS UK OPCO LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
C-MAC MICROCIRCUITS UK HOLDING LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CDC OVERSEAS HOLDINGS LIMITED 2018-09-29 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CDC OVERSEAS HOLDINGS LIMITED 2014-09-30 31-12-2013 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGEL LOCOMOTIVE LEASING LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INFRABRIDGE INVESTORS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ANGEL INFRASTRUCTURE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOMCAP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FLOWW POOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies