BIF IV EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No12903059
- Age4 years 10 months Incorporated 24 September 2020
- Officers3
Address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BIF IV EUROPE HOLDINGS LIMITED is an active company incorporated on 24 September 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Mar 2024
Capital Allotment Shares
1 Year Ago on 24 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2022
Capital Allotment Shares
3 Years Ago on 26 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Mar 2021
Capital Allotment Shares
4 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Jessica Lesley | director | Jun 1989 | 08 Mar 2024 |
| PERL, Sebastian | director | Feb 1983 | 25 Jul 2024 |
| SIADUL, Camille Pauline | director | Feb 1984 | 24 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Master Bif Iv Uk Holdings Limited | 24 Sept 2020 |
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