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 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.
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)
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 |