BII GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BII GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BII GROUP LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948863. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BII GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 GROUP LIMITED (until 07/06/2022)
BRITISH INTERNATIONAL INVESTMENT LIMITED (until 29/03/2022)
CDC CAPITAL FOR DEVELOPMENT LIMITED (until 23/11/2021)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN SIMS May 1965 British Director 2020-09-25 CURRENT
MR COLIN HUGH BUCKLEY Jun 1960 British Director 2019-09-10 CURRENT
MATTHEW JAMES PURKIS Secretary 2020-09-25 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-30 UNTIL 2003-10-30 RESIGNED
MS NICOLA HAZEL MORSE Nov 1966 British Director 2015-07-14 UNTIL 2016-04-27 RESIGNED
MR CLIVE ROBERT MACTAVISH Jul 1970 British Director 2016-04-28 UNTIL 2019-09-09 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 2003-10-30 UNTIL 2011-06-30 RESIGNED
JANE EARL May 1960 British Director 2017-06-19 UNTIL 2023-07-27 RESIGNED
MR JOHN PAUL DIESS Jul 1969 British Director 2015-07-14 UNTIL 2018-11-30 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Director 2003-10-30 UNTIL 2015-07-14 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
MARK DIXON GARTH KENDERDINE-DAVIES Secretary 2007-01-29 UNTIL 2015-02-11 RESIGNED
MS JANE EARL Secretary 2019-12-19 UNTIL 2020-09-25 RESIGNED
MR GODFREY VAUGHAN DAVIES Jun 1953 British Secretary 2003-10-30 UNTIL 2007-01-29 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-10-30 UNTIL 2003-10-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITCROSS LIMITED Active SMALL 47190 - Other retail sale in non-specialised stores
DOW JONES INTERNATIONAL LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EFINANCIALNEWS LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
FACTIVA LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
CDC EMERGING MARKETS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
BII ASSET MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
BII NEPAL OPPORTUNITIES LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
DAYTON ADVISERS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CDC PAKISTAN POWER PROJECTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRITISH INTERNATIONAL INVESTMENT PLC LONDON Active GROUP 64303 - Activities of venture and development capital companies
BII SOUTH ASIA RENEWABLES LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
HOXTON HALL LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
EFINANCIALNEWS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DOW JONES SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CDC INDIA OPPORTUNITIES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
BII SCOTS GP LIMITED EDINBURGH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BII GROUP LIMITED 2023-07-15 31-12-2022 £2 equity
Dormant Company Accounts - CDC GROUP LIMITED 2022-05-27 31-12-2021 £2 equity
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED 2021-08-28 31-12-2020 £2 equity
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED 2019-09-05 31-12-2018 £2 equity
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED 2018-09-11 31-12-2017 £2 equity
Dormant Company Accounts - CDC CAPITAL FOR DEVELOPMENT LIMITED 2014-09-30 31-12-2013 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDC EMERGING MARKETS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
BII ASSET MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
BII NEPAL OPPORTUNITIES LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
DAYTON ADVISERS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CDC PAKISTAN POWER PROJECTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRITISH INTERNATIONAL INVESTMENT PLC LONDON Active GROUP 64303 - Activities of venture and development capital companies
CDC PENSIONS TRUST LIMITED LONDON Active DORMANT 65300 - Pension funding
CDC INDIA OPPORTUNITIES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified