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 - 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 / 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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I INTERNATIONAL HOLDINGS Active DORMANT 70100 - Activities of head offices
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BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
BAM GENERAL PARTNER LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
3I GC NOMINEES A LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I GC NOMINEES B LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified