BRITISH INTERNATIONAL INVESTMENT PLC
Overview
| Company Name | BRITISH INTERNATIONAL INVESTMENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03877777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH INTERNATIONAL INVESTMENT PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BRITISH INTERNATIONAL INVESTMENT PLC located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH INTERNATIONAL INVESTMENT PLC?
| Company Name | From | Until |
|---|---|---|
| CDC GROUP PLC | Dec 08, 1999 | Dec 08, 1999 |
What are the latest accounts for BRITISH INTERNATIONAL INVESTMENT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITISH INTERNATIONAL INVESTMENT PLC?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for BRITISH INTERNATIONAL INVESTMENT PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 135 pages | AA | ||||||||||||||
Termination of appointment of Carolyn Sims as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laurie Jean Spengler as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Miss Kathryn Ann Matthews on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Dolika Banda as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 132 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Leslie Maasdorp on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Leslie Maasdorp as a director on Jan 15, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Peter O'donohoe as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 129 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Daniel Joseph William Hanna as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRITISH INTERNATIONAL INVESTMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROW, Bethany Marie | Secretary | Victoria Street SW1E 6DE London 123 | 308588300001 | |||||||
| ALLI, Andrew Folorunso | Director | Victoria Street SW1E 6DE London 123 | Nigeria | Nigerian | 251148830001 | |||||
| HANNA, Daniel Joseph William | Director | Victoria Street SW1E 6DE London 123 | England | British | 322641590001 | |||||
| LAYFIELD, Diana Louise Patricia | Director | Victoria Street SW1E 6DE London 123 | England | British | 290455230001 | |||||
| MAASDORP, Leslie Warren | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | South African | 331487730002 | |||||
| MATTHEWS, Kathryn Ann | Director | Victoria Street SW1E 6DE London 123 | England | British | 140003680003 | |||||
| NATARAJAN, Krishnakumar | Director | Victoria Street SW1E 6DE London 123 | India | Indian | 272183420001 | |||||
| ROWLANDS, Simon Nicholas | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | 40561640003 | |||||
| WOODRUFF, Christopher Marshall | Director | Victoria Street SW1E 6DE London 123 | England | American | 286023740001 | |||||
| DAVIES, Godfrey Vaughan | Secretary | 1 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2080960001 | ||||||
| EARL, Jane | Secretary | Victoria Street SW1E 6DE London 123 | 216120860001 | |||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| KENDERDINE-DAVIES, Mark | Secretary | Victoria Street SW1E 6DE London 123 | 207650930001 | |||||||
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | Victoria Street SW1E 6DE London 123 England | British | 125398930001 | ||||||
| MORSE, Nicola Hazel | Secretary | Victoria Street SW1E 6DE London 123 | 193441040001 | |||||||
| OWERS, Paul William | Secretary | The Bramblings The Green RH17 7AW Horsted Keynes West Sussex | British | 147387540001 | ||||||
| WHITFIELD, Joseph Laurian | Secretary | 29 Prior Street Greenwich SE10 8SF London | British | 142693840001 | ||||||
| ALMOND, Jayne Doreen | Director | 26 Walpole Street SW3 4QS London | United Kingdom | British | 67416500001 | |||||
| BANDA, Dolika | Director | Victoria Street SW1E 6DE London 123 | Zambia | Zambian | 251148630001 | |||||
| BANERJI, Arnab Kumar, Dr | Director | The Spinney Little Gaddesden HP4 1PE Berkhamsted Hertfordshire | United Kingdom | British | 74039440001 | |||||
| BORGDORFF, Wim | Director | Victoria Street SW1E 6DE London 123 | Netherlands | Dutch | 191035070001 | |||||
| CAIRNS, Simon Dallas, The Right Honourable The Earl | Director | 39 Arundel Gardens W11 2LW London | British | 67416490007 | ||||||
| CHITALU, Valentine | Director | Victoria Street SW1E 6DE London 123 England | Zambia | Zambian | 151471830001 | |||||
| DE MEL, Lalith | Director | 11 Kreisel Walk Kew TW9 3AL Richmond Surrey | United Kingdom | Sri Lankan | 111699340001 | |||||
| FANKHAUSER, Samuel, Dr | Director | Victoria Street SW1E 6DE London 123 | England | British,Swiss | 125985540001 | |||||
| FLETCHER, Daniel Paul | Director | High Hollow Icehouse Wood RH8 9DW Oxted Surrey | British | 141388010001 | ||||||
| GIDDENS, Michele Caroline | Director | Victoria Street SW1E 6DE London 123 | England | British | 81294750001 | |||||
| GILLESPIE, Alan Raymond | Director | Patchan Fair Oak Lane KT22 0TW Oxshott Surrey | British | 33097860001 | ||||||
| GILLINGWATER, Richard Dunnell | Director | 80 Victoria Street SW1E 5JL London Cardinal Place | England | British | 137864010001 | |||||
| GOLDIN, Ian Andrew, Professor | Director | Bardwell Road OX2 6ST Oxford 54 England | England | British | 125107650001 | |||||
| KENT, Pendarell Hugh | Director | 62 East Sheen Avenue SW14 8AU London | England | British | 40159150001 | |||||
| KYDD, Jonathan Graham, Professor | Director | Westwell TN25 4LQ Ashford Broadstone Cottage Kent | England | British | 49098100001 | |||||
| LAING, Richard George | Director | Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex | England | British | 1415680003 | |||||
| MACTAVISH, Clive Robert | Director | Victoria Street SW1E 6DE London 123 | England | British | 138272740001 | |||||
| MISTRY, Keki Minoo | Director | Victoria Street SW1E 6DE London 123 | India | Indian | 191009010001 |
Who are the persons with significant control of BRITISH INTERNATIONAL INVESTMENT PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Foreign, Commonwealth And Development Affairs | Sep 30, 2020 | Whitehall Westminster SW1A 2AH London King Charles Street England | No | ||||
| |||||||
Natures of Control
| |||||||
| Department For International Development | Apr 06, 2016 | Whitehall SW1A 2EG London 22 England | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0