Menna Overview
Here’s a quick overview of BIIF HOLDCO II LIMITED 👀 — a London based business that started in 2011.
BIIF HOLDCO II LIMITED
- Company statusactive
- Company No07557655
- Age15 years 4 months Incorporated 9 March 2011
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BIIF HOLDCO II LIMITED is an active company incorporated on 9 March 2011 and based in London, United Kingdom. The company was registered 15 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 31 Jan 2020
Legacy
6 Years Ago on 02 Jan 2020
Legacy
6 Years Ago on 02 Jan 2020
Resolution
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 10 Jan 2013 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 15 May 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 28 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Holdco Limited | 01 Sept 2017 | |
| Biif Issuerco Limited | 06 Apr 2016 |
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Here’s a quick overview of BIIF HOLDCO II LIMITED 👀 — a London based business that started in 2011.