BII NOMINEE NO.1 LIMITED
CDC, 123 VICTORIA STREET, LONDON SW1E 6DE- Active
- Private Limited Company
- Company No. 08716966
- Last Updated: 01 Mar 2024
Company Profile
BII NOMINEE NO.1 LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in LONDON. BII NOMINEE NO.1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 1 month and 10 days.
| Name | BII NOMINEE NO.1 LIMITED |
|---|---|
| Company number | 08716966 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CDC 123 VICTORIA STREET LONDON SW1E 6DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| British International Investment Plc Victoria Street, SW1E 6DE |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dirk Timothy Holshausen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BII NOMINEE NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BII NOMINEE NO.1 LIMITED | 03 Oct 2013 |
| THE AFRICA LIST LTD | 15 Jul 2021 |
| CDC NOMINEE NO.1 LIMITED | 07 Jun 2022 |