BIF IV UK HOLDINGS LIMITED
Overview
| Company Name | BIF IV UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12250066 |
| 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 BIF IV UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIF IV UK HOLDINGS LIMITED located?
| Registered Office Address | Level 25, 1 Canada Square, Canary Wharf E14 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIF IV UK HOLDINGS 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 BIF IV UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for BIF IV UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Thomas Joseph O'brien as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ines Bargueno Sanchez as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Ms Jessica Lesley Beale as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Gómez - Acebo López as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Ruth Josephine Kent as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Director's details changed for Mr Ignacio Gómez - Acebo López on Sep 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 25, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Mr Ignacio Gómez - Acebo López as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BIF IV UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Jessica Lesley | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | Company Director | 297417410001 | ||||
| ROUCHEL, Emmanuelle | Director | Canary Wharf E14 5AA London Level 25, 1 Canada Square, | England | French | Director | 201388520001 | ||||
| SANCHEZ, Ines Bargueno | Director | Suite 2a 28001 Madrid Calle Serrano 21 Spain | Spain | Spanish | Company Director | 327329970001 | ||||
| GÓMEZ - ACEBO LÓPEZ, Ignacio | Director | Canary Wharf E14 5AA London Level 25, 1 Canada Square, | England | Spanish | Company Director | 275656380002 | ||||
| KENT, Ruth Josephine | Director | Canary Wharf E14 5AA London Level 25, 1 Canada Square, | Ireland | Irish | Director | 278771260001 | ||||
| O'BRIEN, Thomas Joseph | Director | Canary Wharf E14 5AA London Level 25, 1 Canada Square, | Ireland | Irish | Director | 198657750001 | ||||
| TESKEY, Connor David | Director | Canary Wharf E14 5AA London Level 25, 1 Canada Square, | England | Canadian | Director | 241565530003 |
Who are the persons with significant control of BIF IV UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Master Bif Iv Uk Holdings Limited | Oct 08, 2019 | Canary Wharf E14 5AA London Level 25, 1 Canada Square, United Kingdom | No | ||||||||||
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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