BRITISH INTERNATIONAL INVESTMENT PLC - LONDON


Company Profile Company Filings

Overview

BRITISH INTERNATIONAL INVESTMENT PLC is a Public Limited Company from LONDON and has the status: Active.
BRITISH INTERNATIONAL INVESTMENT PLC was incorporated 24 years ago on 08/12/1999 and has the registered number: 03877777. The accounts status is GROUP and accounts are next due on 30/06/2024.

BRITISH INTERNATIONAL INVESTMENT PLC - 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 30/12/2022 30/06/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE

This Company Originates in : United Kingdom
Previous trading names include:
CDC GROUP PLC (until 29/03/2022)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETHANY MARIE BURROW Secretary 2023-05-01 CURRENT
LAURIE SPENGLER Aug 1962 American Director 2016-07-28 CURRENT
MS DOLIKA BANDA Aug 1962 Zambian Director 2018-09-24 CURRENT
DIANA LOUISE PATRICIA LAYFIELD Jul 1970 British Director 2021-12-01 CURRENT
MRS KATHRYN ANN MATTHEWS Dec 1959 British Director 2021-01-01 CURRENT
KRISHNAKUMAR NATARAJAN May 1957 Indian Director 2020-07-15 CURRENT
MR NICHOLAS PETER O'DONOHOE Apr 1957 British Director 2017-06-19 CURRENT
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2022-07-22 CURRENT
CAROLYN SIMS May 1965 British Director 2020-09-23 CURRENT
MR ANDREW FOLORUNSHO ALLI Sep 1967 Nigerian Director 2018-09-24 CURRENT
CHRISTOPHER MARSHALL WOODRUFF Sep 1959 American Director 2021-08-01 CURRENT
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1999-12-08 UNTIL 2000-08-01 RESIGNED
MR JEREMY WILLIAM SILLEM Jul 1950 British Director 2011-03-29 UNTIL 2014-12-10 RESIGNED
MR KEKI MINOO MISTRY Nov 1954 Indian Director 2014-09-01 UNTIL 2020-07-17 RESIGNED
MR CLIVE ROBERT MACTAVISH Jul 1970 British Director 2015-11-13 UNTIL 2019-10-01 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 2000-01-26 UNTIL 2011-06-30 RESIGNED
PROFESSOR JONATHAN GRAHAM KYDD Apr 1951 British Director 1999-12-08 UNTIL 2010-05-26 RESIGNED
MR PENDARELL HUGH KENT Aug 1937 British Director 1999-12-08 UNTIL 2001-12-01 RESIGNED
MRS DIANA GEORGINA NOBLE Jul 1961 British Director 2011-11-14 UNTIL 2017-06-18 RESIGNED
PROFESSOR IAN ANDREW GOLDIN Mar 1955 British Director 2010-01-29 UNTIL 2016-07-29 RESIGNED
MR ANDREW WILLIAM MICHAEL REICHER Feb 1954 British Director 2001-01-17 UNTIL 2004-07-08 RESIGNED
MS JANE EARL Secretary 2016-10-11 UNTIL 2023-05-01 RESIGNED
GEORGE NICHOLAS SELBIE Sep 1945 British Director 2001-01-17 UNTIL 2004-07-08 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Secretary 2004-07-08 UNTIL 2007-01-29 RESIGNED
MR JOSEPH LAURIAN WHITFIELD Nov 1961 British Secretary 2000-08-01 UNTIL 2002-08-30 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Secretary 2002-08-30 UNTIL 2004-07-08 RESIGNED
MRS NICOLA HAZEL MORSE Secretary 2014-12-10 UNTIL 2016-04-27 RESIGNED
MARK DIXON GARTH KENDERDINE-DAVIES Secretary 2007-01-29 UNTIL 2014-12-10 RESIGNED
MR MARK KENDERDINE-DAVIES Secretary 2016-04-28 UNTIL 2016-10-11 RESIGNED
MR VALENTINE CHITALU Jun 1964 Zambian Director 2010-03-31 UNTIL 2019-02-05 RESIGNED
MR SAMUEL FANKHAUSER Nov 1964 British,Swiss Director 2015-04-13 UNTIL 2021-07-23 RESIGNED
LALITH DE MEL May 1937 Sri Lankan Director 2000-04-13 UNTIL 2004-07-08 RESIGNED
CAIRNS May 1939 British Director 1999-12-08 UNTIL 2004-07-08 RESIGNED
MR WIM BORGDORFF Mar 1960 Dutch Director 2014-09-01 UNTIL 2020-12-31 RESIGNED
DR ARNAB KUMAR BANERJI Mar 1956 British Director 2004-07-27 UNTIL 2010-11-16 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Director 1999-12-08 UNTIL 2003-07-02 RESIGNED
DANIEL PAUL FLETCHER Mar 1956 British Director 2001-01-17 UNTIL 2004-07-08 RESIGNED
MS MICHELE CAROLINE GIDDENS Sep 1965 British Director 2014-12-01 UNTIL 2022-04-22 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2004-01-14 UNTIL 2009-04-02 RESIGNED
RICHARD DUNNELL GILLINGWATER Jul 1956 British Director 2009-01-22 UNTIL 2013-12-31 RESIGNED
MR ALAN RAYMOND GILLESPIE Jul 1950 British Director 1999-12-08 UNTIL 2002-12-01 RESIGNED
MR KARL RUSSELL SEAL Apr 1942 British Director 1999-12-08 UNTIL 2001-05-02 RESIGNED
MR GRAHAM LLOYD WRIGLEY Sep 1962 Director 2013-12-04 UNTIL 2022-02-04 RESIGNED
PETER SMITHAM May 1942 British Director 2001-03-15 UNTIL 2004-07-08 RESIGNED
FIELDS WICKER-MIURIN Jul 1958 Uk/Usa Director 2004-11-05 UNTIL 2014-05-31 RESIGNED
MR ANDREW CHRISTOPHER WILLIAMS Apr 1952 British Director 2003-07-02 UNTIL 2010-11-16 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2001-12-01 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Foreign, Commonwealth And Development Affairs 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Department For International Development 2016-04-06 - 2020-09-30 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
B.A.T INDUSTRIES P.L.C. LONDON Active FULL 70100 - Activities of head offices
TOGETHER FOR MENTAL WELLBEING LONDON ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ODI LONDON Active GROUP 72200 - Research and experimental development on social sciences and humanities
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHURCHMEAD MANAGEMENT COMPANY LIMITED STEVENAGE Active UNAUDITED ABRIDGED 98000 - Residents property management
39 ARUNDEL GARDENS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COLUMBIA THREADNEEDLE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EXCEED WORLDWIDE LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AUREOS ADVISERS LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
IDEACARBON STRATEGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COLLABRIUM SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHILWORTH MANOR VINEYARD LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
CLIMATE POLICY RADAR CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
COLLABRIUM INVESTMENT ADVISORS LLP LONDON Dissolved... FULL None Supplied
COLLABRIUM ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE FORESTRY PARTNERSHIP 2008 LLP EDINBURGH SCOTLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GREAT ROLLING STOCK COMPANY PLC LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BII NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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
MABANAFT UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUGUSTA POOL 1 SPAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AUGUSTA POOL 1 CANADA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CDC NORTH AFRICA HEALTHCARE LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
FLOWW POOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
6 DEGREES CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied