3I BIFM INVESTMENTS LIMITED
16 PALACE STREET, LONDON SW1E 5JD- Active
- Private Limited Company
- Company No. 06949026
- Last Updated: 01 Mar 2024
Company Profile
3I BIFM INVESTMENTS LIMITED was incorporated on Wednesday, July 1, 2009 as a Private Limited Company with registered address in LONDON. 3I BIFM INVESTMENTS 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 15 years 4 months and 13 days.
| Name | 3I BIFM INVESTMENTS LIMITED |
|---|---|
| Company number | 06949026 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Holdings Plc 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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 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 | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 3I BIFM INVESTMENTS LIMITED | 01 Jul 2009 |
| DILLWOOD LIMITED | 02 Jul 2009 |
| BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED | 20 Nov 2013 |