Menna Overview
Here’s a quick overview of BIIF GP LIMITED 👀 — a London based business that started in 2003.
BIIF GP LIMITED
- Company statusactive
- Company No04836947
- Age23 years Incorporated 18 July 2003
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BIIF GP LIMITED is an active company incorporated on 18 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 31 May 2024 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 31 May 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bifm Investments Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, DAWES, James Peter, ELLIOTT, Christopher James, MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, CAVILL, John Ivor, 3I PLC, CUNNINGHAM, Paul, ELLIOTT, Christopher James, HAYWOOD, Andrew John, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
ACUTT, Bryan Michael, DAWES, James Peter, MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, ELLIOTT, Christopher James, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MATTHEWS, Andrew, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, ELLIOTT, Christopher James, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, CAVILL, John Ivor are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor are mutual persons.
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3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
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3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HAYWOOD, Andrew John are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HAYWOOD, Andrew John are mutual persons.
3I PLC, CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
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CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
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MATTHEWS, Andrew are mutual persons.
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MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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CAVILL, John Ivor are mutual persons.
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LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
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LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
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LAW DEBENTURE CORPORATE SERVICES LTD is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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3I EUROPE PLC
CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John, HALAI, Jasi Hari, HAYWOOD, Andrew John are mutual persons.
3I INTERNATIONAL HOLDINGS
CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John are mutual persons.
3I INTERNATIONAL SERVICES PLC
CALDERWOOD, Clare, DAVIS, Magdelene Cornelia, DUNN, Kevin John are mutual persons.
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CUNNINGHAM, Paul are mutual persons.
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CUNNINGHAM, Paul, ELLIOTT, Christopher James are mutual persons.
PRIME PLC
ELLIOTT, Christopher James are mutual persons.
BARRATT REDROW PLC
HALAI, Jasi Hari are mutual persons.
3I GROUP PLC
HALAI, Jasi Hari are mutual persons.
3I INVESTMENTS PLC
HALAI, Jasi Hari are mutual persons.
3I HOLDINGS PLC
HALAI, Jasi Hari are mutual persons.
3I PLC
HALAI, Jasi Hari are mutual persons.
PARK SQUARE CAPITAL, LLP
HAYWOOD, Andrew John are mutual persons.
CONNECT M77/GSO PLC
MATTHEWS, Andrew are mutual persons.
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
MCCLATCHEY, Robert Sean are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIIF GP LIMITED 👀 — a London based business that started in 2003.