Menna Overview
Here’s a quick overview of MASTER BIF IV UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
MASTER BIF IV UK HOLDINGS LIMITED
- Company statusactive
- Company No12249960
- Age7 years 1 month Incorporated 8 October 2019
- Officers3
Address
Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA
MASTER BIF IV UK HOLDINGS LIMITED is an active company incorporated on 8 October 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Legacy
6 Months Ago on 29 May 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 29 May 2026
Legacy
6 Months Ago on 29 May 2026
Resolution
6 Months Ago on 29 May 2026
Capital Allotment Shares
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Sep 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
3 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Capital Allotment Shares
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Jessica Lesley | director | Jun 1989 | 17 Apr 2023 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 08 Oct 2019 |
| SANCHEZ, Ines Bargueno | director | Apr 1979 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd. | 09 Dec 2022 | |
| Brookfield Corporation | 08 Oct 2019 |
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BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
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BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, GÓMEZ - ACEBO LÓPEZ, Ignacio, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph, TESKEY, Connor David are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, GÓMEZ - ACEBO LÓPEZ, Ignacio, O'BRIEN, Thomas Joseph, TESKEY, Connor David are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
KENT, Ruth Josephine are mutual persons.
KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
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Here’s a quick overview of MASTER BIF IV UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.