BIP CONSULTING UK HOLDINGS LIMITED
Overview
| Company Name | BIP CONSULTING UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12667981 |
| 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 BIP CONSULTING UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIP CONSULTING UK HOLDINGS LIMITED located?
| Registered Office Address | 51 Moorgate EC2R 6LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIP CONSULTING UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIP CONSULTING UK LIMITED | Jun 13, 2020 | Jun 13, 2020 |
What are the latest accounts for BIP CONSULTING UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIP CONSULTING UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for BIP CONSULTING UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 12 pages | CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 10 pages | RP01CS01 | ||||||||||
12/06/25 Statement of Capital gbp 2018.15 | 14 pages | CS01 | ||||||||||
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Certificate of change of name Company name changed bip consulting uk LIMITED\certificate issued on 21/02/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Christopher Charles Laslett as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN United Kingdom to 51 Moorgate London EC2R 6LL on Aug 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 15 pages | CS01 | ||||||||||
Appointment of Mr Royi Haberman as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Freeman as a secretary on May 23, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alistair Lovegrove as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Federico Niero as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alberto Idone as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Nino Lo Bianco as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlo Maria Cape as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Martin John Wassell as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 25 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 25 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 10 pages | SH01 | ||||||||||
Who are the officers of BIP CONSULTING UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRAGHI, Andrea | Director | 20121 Milan Piazza San Babila 5 Italy | Italy | Italian | 270745500001 | |||||
| HABERMAN, Royi | Director | Moorgate EC2R 6LL London 51 England | England | British | 323876890001 | |||||
| IDONE, Alberto | Director | Moorgate EC2R 6LL London 51 England | Italy | Italian | 323876420001 | |||||
| LOVEGROVE, Alistair | Director | Moorgate EC2R 6LL London 51 England | England | British | 258055970001 | |||||
| NIERO, Federico | Director | Moorgate EC2R 6LL London 51 England | Italy | Italian | 323876480001 | |||||
| FREEMAN, Julie | Secretary | Mill Road TN26 3DA Bethersden Woodview Kent United Kingdom | 273012470001 | |||||||
| CAPE, Carlo Maria | Director | 20121 Milan Piazza San Babila 5 Italy | Switzerland | Italian | 270745490001 | |||||
| LASLETT, Christopher Charles | Director | Nevill Court TN4 8NL Tunbridge Wells Albury Kent United Kingdom | England | British | 91994110007 | |||||
| LO BIANCO, Nino | Director | 20121 Milan Piazza San Babila 5 Italy | Italy | Italian | 271911610001 | |||||
| WASSELL, Martin John | Director | Braybrooke Road LE16 8PF Dingley 19 Market Harborough United Kingdom | United Kingdom | British | 201620820001 |
Who are the persons with significant control of BIP CONSULTING UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Integration Partners S.P.A. | Jul 08, 2020 | Piazza San Babila 20122 Milan 5 Italy | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BIP CONSULTING UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2020 | Jul 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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