BIFM INVESTMENTS LIMITED
- Company statusactive
- Company No06949026
- Age16 years Incorporated 1 July 2009
- Officers4
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BIFM INVESTMENTS LIMITED is an active company incorporated on 1 July 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 29 Apr 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 10 Feb 2025
Change Account Reference Date Company Previous Shortened
6 Months Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 31 May 2024 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 31 May 2024 |
| CASTAGNOLO, Fernando Enrique | director | Apr 1986 | 31 May 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 04 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephane Loïc Grandguillaume | Aug 1970 | 31 May 2024 |
| Mr Antoine Marc Boris Matton | Jul 1984 | 31 May 2024 |
| Mr John Ivor Cavill | Oct 1972 | 31 May 2024 |
| 3i Holdings Plc | 06 Apr 2016 |
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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.
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.
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, 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 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, 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 are mutual persons.
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen 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.
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CAVILL, John Ivor are mutual persons.
CAVILL, John Ivor, MATTHEWS, Andrew 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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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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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 is a mutual person.
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3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC is a mutual person.
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3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC is a mutual person.
3I PLC, ELLIOTT, Christopher James, MATTHEWS, Andrew, MIDDLETON, Nigel Wythen are mutual persons.
3I PLC, ELLIOTT, Christopher James, MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
3I PLC, LOOMES, Ben Robert are mutual persons.
3I PLC, LOOMES, Ben Robert are mutual persons.
3I PLC is a mutual person.
3I PLC is a mutual person.
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3I PLC, WHITE, Philip Joseph are mutual persons.
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3I PLC, LOOMES, Ben Robert are mutual persons.
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BARCOSEC LIMITED is a mutual person.
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ELLIOTT, Christopher James, MATTHEWS, Andrew, MIDDLETON, Nigel Wythen are mutual persons.
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ELLIOTT, Christopher James are mutual persons.
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HOGG, Cressida Mary, WHITE, Philip Joseph are mutual persons.
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LEVY, Adrian Joseph Morris are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
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LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew, MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew 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.
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.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
PUDGE, David John are mutual persons.
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral are mutual persons.
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral are mutual persons.
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
WHITE, Philip Joseph are mutual persons.
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