3I BIFM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

3I BIFM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
3I BIFM INVESTMENTS LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949026. The accounts status is FULL and accounts are next due on 31/12/2024.

3I BIFM INVESTMENTS 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 INFRASTRUCTURE FUNDS MANAGEMENT LIMITED (until 20/11/2013)
DILLWOOD LIMITED (until 02/07/2009)

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
MR JAMES PETER DAWES Jul 1971 British Director 2016-12-09 CURRENT
MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR May 1973 Portuguese Director 2022-07-22 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-09-04 CURRENT
BARCOSEC LIMITED Corporate Secretary 2009-07-02 UNTIL 2013-11-07 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2014-05-15 UNTIL 2022-07-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-07-01 UNTIL 2009-07-02 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-07-02 UNTIL 2021-09-30 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2009-07-02 UNTIL 2013-03-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-07-02 UNTIL 2015-02-13 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2014-04-11 UNTIL 2015-07-21 RESIGNED
MS CRESSIDA MARY HOGG Jul 1969 British Director 2013-12-20 UNTIL 2014-03-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-07-01 UNTIL 2009-07-02 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2009-07-02 UNTIL 2013-10-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-07-01 UNTIL 2009-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Holdings Plc 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
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I HOLDINGS PLC Active FULL 70100 - Activities of head offices
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
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