BAM GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

BAM GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAM GENERAL PARTNER LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852440. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BAM GENERAL PARTNER 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:
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED (until 20/11/2013)

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
3I PLC Corporate Secretary 2013-11-07 CURRENT
MRS CLARE CALDERWOOD Apr 1967 British Director 2020-11-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 RESIGNED
BARCOSEC LIMITED Corporate Secretary 2003-07-31 UNTIL 2013-11-07 RESIGNED
GRAEME ROBERT WHITE May 1953 British Director 2003-07-31 UNTIL 2005-03-04 RESIGNED
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2013-12-20 UNTIL 2022-09-16 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2013-04-16 UNTIL 2021-09-30 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2003-07-31 UNTIL 2013-03-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2013-04-16 UNTIL 2015-02-13 RESIGNED
JASI HALAI May 1978 British Director 2015-08-13 UNTIL 2022-09-16 RESIGNED
MR ANDREW JOHN HAYWOOD Apr 1976 British Director 2013-12-20 UNTIL 2015-09-04 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2005-03-15 UNTIL 2007-08-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-07-31 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2003-07-31 UNTIL 2013-10-25 RESIGNED
KEVIN JOHN DUNN May 1963 British Director 2013-12-20 UNTIL 2022-09-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SUSTAINABLE IMPACT CAPITAL LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EQUISTONE PVLP PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CLINK STREET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
3I EUROPE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
TOP GUN REALISATIONS 50 LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
3I 96 PARTNERS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BEIF II LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
3I EF3 GPA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 GPB LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I ASIA PACIFIC PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES A LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES B LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
3I EFV GP LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
3I EFV NOMINEES A LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EQUISTONE GENERAL PARTNER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I INTERNATIONAL HOLDINGS Active DORMANT 70100 - Activities of head offices
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALBOURNE PARTNERS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED LONDON Active FULL 70100 - Activities of head offices
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
BIIF GP LIMITED LONDON Active DORMANT 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