BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855059. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 LIMITED (until 19/10/2022)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES PURKIS Secretary 2020-09-25 CURRENT
MR COLIN HUGH BUCKLEY Jun 1960 British Director 2019-09-10 CURRENT
CAROLYN SIMS May 1965 British Director 2020-09-25 CURRENT
CHARLES DAVID RANDELL Jun 1958 British Director 1999-10-07 UNTIL 2000-01-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-10-07 UNTIL 2000-01-10 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2002-08-30 UNTIL 2004-05-24 RESIGNED
MRS DIANA GEORGINA NOBLE Jul 1961 British Director 2013-08-01 UNTIL 2017-06-18 RESIGNED
MS NICOLA HAZEL MORSE Nov 1966 British Director 2015-07-14 UNTIL 2016-04-27 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Director 2004-05-24 UNTIL 2015-07-14 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
MR JOHN PAUL DIESS Jul 1969 British Director 2013-08-01 UNTIL 2018-11-30 RESIGNED
MARTIN CREEK Jan 1970 British Director 1999-10-07 UNTIL 2000-01-10 RESIGNED
ROBERT FRANCIS BINYON Jan 1951 British Director 2000-01-10 UNTIL 2000-06-02 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1999-10-07 UNTIL 1999-10-07 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1999-10-07 UNTIL 1999-10-07 RESIGNED
RAYMOND GEORGE WATKINS Dec 1946 British Director 2000-01-10 UNTIL 2000-06-02 RESIGNED
MR JOSEPH LAURIAN WHITFIELD Nov 1961 British Director 2000-08-01 UNTIL 2002-08-30 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 2016-04-27 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2000-06-02 UNTIL 2004-05-24 RESIGNED
MARK DIXON GARTH KENDERDINE-DAVIES Secretary 2007-01-29 UNTIL 2015-02-11 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 2000-01-10 UNTIL 2000-06-02 RESIGNED
MS JANE EARL Secretary 2019-12-19 UNTIL 2020-09-25 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Secretary 2004-05-24 UNTIL 2007-01-29 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

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Free Reports Available

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

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BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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