BIIF GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIIF GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIIF GP LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836947. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIIF GP LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836947. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIIF GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
This Company Originates in : United Kingdom
Previous trading names include:
BEIF INVESTMENT DEBTCO LIMITED (until 22/05/2008)
BEIF INVESTMENT DEBTCO LIMITED (until 22/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2021-12-14 | CURRENT |
KEVIN JOHN DUNN | May 1963 | British | Director | 2013-12-20 | CURRENT |
3I PLC | Corporate Secretary | 2013-11-07 | CURRENT | ||
JASI HALAI | May 1978 | British | Director | 2015-08-13 | CURRENT |
MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
MS MAGDELENE CORNELIA DAVIS | Oct 1976 | Belgian | Director | 2023-08-03 | CURRENT |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2004-04-05 UNTIL 2013-10-25 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-04-05 UNTIL 2021-09-30 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2004-04-05 | RESIGNED | ||
MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2013-12-20 UNTIL 2023-07-24 | RESIGNED |
PAUL CUNNINGHAM | Jan 1965 | British | Director | 2004-04-05 UNTIL 2008-05-20 | RESIGNED |
MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2013-12-20 UNTIL 2015-09-04 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2008-07-16 UNTIL 2015-02-13 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2008-07-16 UNTIL 2013-03-01 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 2008-11-10 UNTIL 2013-11-07 | RESIGNED | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-04-05 UNTIL 2008-11-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2004-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Bifm Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |