Menna Overview
Here’s a quick overview of BIP UK HOLDINGS LTD 👀 — a London based business that started in 2017.
BIP UK HOLDINGS LTD
- Company statusactive
- Company No10552948
- Age9 years 6 months Incorporated 9 January 2017
- Officers3
Address
Level 25 1 Canada Square, London, E14 5AA, England
BIP UK HOLDINGS LTD is an active company incorporated on 9 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Resolution
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERINS, Cormac Joseph | director | Jun 1986 | 19 Mar 2025 |
| MONTESI, Gabriele | director | Sep 1981 | 31 Aug 2018 |
| SIMES, Ian James | director | Feb 1975 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 09 Jan 2017 |
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MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIMES, Ian James, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
SIMES, Ian James are mutual persons.
SIMES, Ian James are mutual persons.
SIMES, Ian James are mutual persons.
SIMES, Ian James are mutual persons.
SIMES, Ian James are mutual persons.
SIMES, Ian James are mutual persons.
MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
ZUNO TG LIMITED
MONTESI, Gabriele are mutual persons.
PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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MONTESI, Gabriele are mutual persons.
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MONTESI, Gabriele are mutual persons.
HESTIA UK TOPCO LIMITED
MONTESI, Gabriele are mutual persons.
HESTIA BIDCO LIMITED
MONTESI, Gabriele are mutual persons.
BSIP MASTER HOLDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
TITAN MIDCO (JERSEY) LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
WESTRAY TOPCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
WESTRAY BIDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
BUUK INFRASTRUCTURE ISSUER PLC
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
NORDIC TOWERS ISSUERCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
NORDIC TOWERS NEWCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
NORDIC TOWERS HOLDCO LIMITED
MONTESI, Gabriele are mutual persons.
BID IV EUROPE (UK) LIMITED
SIMES, Ian James are mutual persons.
BII RIC EUROPE HOLDINGS (UK) LIMITED
SIMES, Ian James are mutual persons.
BID III EUROPE (UK) LIMITED
SIMES, Ian James are mutual persons.
LHR1 DATA CENTER HOLDINGS LIMITED
SIM, Paul Lucas are mutual persons.
BII BID EUROPE HOLDINGS (UK) LIMITED
SIM, Paul Lucas are mutual persons.
UK GAS DISTRIBUTION 2 LIMITED
SIM, Paul Lucas are mutual persons.
UK GAS DISTRIBUTION TOPCO LIMITED
SIM, Paul Lucas 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.
Menna Overview
Here’s a quick overview of BIP UK HOLDINGS LTD 👀 — a London based business that started in 2017.