BIIF GP LIMITED
Non-Trading
General Information
NAME
BIIF GP LIMITED
COMPANY NUMBER
04836947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2003
(21 years and 4 months old)
WEBSITE
https://www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/01/2004
21/05/2008
BEIF INVESTMENT DEBTCO LIMITED
View all previous names
LONDON
EC4N 6AF
16 Palace Street
London
SW1E 5JD
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I BIFM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BIIF GP LIMITED | Non-Trading | View Report |
| BIIF HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
Credit Risk Overview
Want to learn more about BIIF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIIF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIIF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
INFRASTRUCTURE MANAGERS LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 11/06/2024 | 3I PLC (914870537) has left the board |
| 11/06/2024 | James Peter Dawes (907110301) has left the board |
| 11/06/2024 | Magdelene Cornelia Davis (931201770) has left the board |
| 11/06/2024 | Jasi Hari Halai (920065138) has left the board |
| 11/06/2024 | Clare Calderwood (927356309) has left the board |
| 11/06/2024 | Kevin John Dunn (909065251) has left the board |
| 11/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (932385491) Appointed |
| 11/06/2024 | New Board Member John Ivor Cavill (932386719) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201771) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member James Peter Dawes (907110301) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 05/10/2021 | Nigel Wythen Middleton (915691299) has left the board |
| 05/10/2021 | Nigel Wythen Middleton (915691299) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Clare Calderwood (927356309) Appointed |
| 01/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 24/05/2016 | New Company Secretary 3I PLC (914870537) Appointed |
| 24/05/2016 | 3I PLC (918324558) has left the board |
| 10/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew John Haywood (915491574) has left the board |
| 08/09/2015 | New Board Member Jasi Halai (920065138) Appointed |
| 11/08/2015 | New Annual Return filed |
| 17/02/2015 | Andrew Matthews (908235886) has left the board |
| 13/12/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 08/04/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Kevin John Dunn (909065251) Appointed |
| 10/01/2014 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 10/01/2014 | New Board Member Andrew John Haywood (915491574) Appointed |
| 02/12/2013 | BARCOSEC LIMITED (904900493) has left the board |
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