BIIF HOLDCO II LIMITED
Overview
| Company Name | BIIF HOLDCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07557655 |
| 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 BIIF HOLDCO II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIIF HOLDCO II LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIIF HOLDCO II LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5655) LIMITED | Mar 09, 2011 | Mar 09, 2011 |
What are the latest accounts for BIIF HOLDCO II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIIF HOLDCO II LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for BIIF HOLDCO II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Biif Issuerco Limited as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Biif Holdco Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 86 pages | AA | ||||||||||
Director's details changed for Mr Bryan Michael Acutt on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Bryan Michael Acutt as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Dawes as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 80 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 77 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 31, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 70 pages | AA | ||||||||||
Who are the officers of BIIF HOLDCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||||||
| ACUTT, Bryan Michael | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 205077570001 | ||||||||||||
| CAVILL, John Ivor | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | Director | 178845820001 | ||||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor |
| 128993890001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 158376550001 | ||||||||||||||
| CLARKE, Laurence Seymour | Director | St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | Accountant | 130466850002 | ||||||||||||
| DAWES, James Peter | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | Chief Financial Officer | 71103010004 | ||||||||||||
| FORREST, Michael | Director | c/o Dundas & Wilson Aldwych WC2B 4EZ London Northwest Wing Bush House United Kingdom | United Kingdom | British | Chartered Accountant | 169634490002 | ||||||||||||
| MATTHEWS, Andrew | Director | c/o Dundas & Wilson Aldwych WC2B 4EZ London Northwest Wing Bush House United Kingdom | United Kingdom | British | Investment Banker | 82358860007 | ||||||||||||
| MIDDLETON, Nigel Wythen | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | None | 156912990002 | ||||||||||||
| TRUESDALE, Christine | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 163831570001 | ||||||||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
Who are the persons with significant control of BIIF HOLDCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biif Holdco Limited | Sep 01, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biif Issuerco Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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