BIF IV EUROPE HOLDINGS LIMITED
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 12903059
- Last Updated: 01 Mar 2024
Company Profile
BIF IV EUROPE HOLDINGS LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in LONDON. BIF IV EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months.
| Name | BIF IV EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 12903059 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Master Bif Iv Uk Holdings Limited One Canada Square, Canary Wharf, E14 5AA |
Dates: Thursday, September 24, 2020 - 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIF IV EUROPE HOLDINGS LIMITED | 24 Sep 2020 |