BIIF GP LIMITED

16 PALACE STREET, LONDON  SW1E 5JD
  • Active
  • Private Limited Company
  • Company No. 04836947
  • Last Updated: 01 Mar 2024

Company Profile

BIIF GP LIMITED was incorporated on Friday, July 18, 2003 as a Private Limited Company with registered address in LONDON. BIIF GP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 26 days.

Name BIIF GP LIMITED
Company number 04836947
Company type Private Limited Company
Incorporation date 18 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 16 PALACE STREET
LONDON
SW1E 5JD
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
3i Bifm Investments Limited Palace Street, SW1E 5JD Dates: Wednesday, April 6, 2016 - present
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BIIF GP LIMITED 18 Jul 2003
BEIF INVESTMENT DEBTCO LIMITED 22 May 2008