BRITISH INTERNATIONAL INVESTMENT PLC
123 VICTORIA STREET, LONDON SW1E 6DE- Active
- Public Limited Company
- Company No. 03877777
- Last Updated: 01 Mar 2024
Company Profile
BRITISH INTERNATIONAL INVESTMENT PLC was incorporated on Wednesday, December 8, 1999 as a Public Limited Company with registered address in LONDON. BRITISH INTERNATIONAL INVESTMENT PLC has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Public Limited Company has been operating for 25 years 2 months and 15 days.
| Name | BRITISH INTERNATIONAL INVESTMENT PLC |
|---|---|
| Company number | 03877777 |
| Company type | Public Limited Company |
| Incorporation date | 08 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 VICTORIA STREET LONDON SW1E 6DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secretary Of State For Foreign, Commonwealth And Development Affairs Whitehall, Westminster, SW1A 2AH |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Department For International Development Whitehall, SW1A 2EG |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH INTERNATIONAL INVESTMENT PLC | 08 Dec 1999 |
| CDC GROUP PLC | 29 Mar 2022 |