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BIFM INVESTMENTS LIMITED
Person with Significant Control

BIFM INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBIFM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06949026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIFM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephane Loïc Grandguillaume
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		May 31, 2024
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antoine Marc Boris Matton
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		May 31, 2024
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Ivor Cavill
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		May 31, 2024
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2591431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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