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
- Age6 years 9 months 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
9 Months 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
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Capital Allotment Shares
2 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
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 26 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
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.
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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.
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BEALE, Jessica Lesley, KENT, Ruth Josephine, O'BRIEN, Thomas Joseph are mutual persons.
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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, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, 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.
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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TESKEY, Connor David are mutual persons.
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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.
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Here’s a quick overview of MASTER BIF IV UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.