BIIF GP LIMITED: Filings
Overview
| Company Name | BIIF GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04836947 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIIF GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Bifm Investments Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on Feb 18, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Change of details for 3I Bifm Investments Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Appointment of Mr John Ivor Cavill as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jasi Hari Halai as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Dunn as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Peter Dawes as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clare Calderwood as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Magdelene Cornelia Davis as a director on May 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on Jun 07, 2024 | 1 pages | AD01 | ||
Appointment of Mr Bryan Michael Acutt as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Infrastructure Managers Limited as a secretary on May 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of 3I Plc as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
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