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Nom

Bifm Investments Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06949026 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 3I Bifm Investments Limited
  • Barclays Infrastructure Funds Management Limited
  • Dillwood Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 3i Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02591431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    3i Plc, London Status: Active Notified: 07/11/2013 Role: Secretary
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawes, James Peter London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sottomayor, Bernardo De Sa Braamcamp Sobral London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (4)

    gb-flag GB BAM General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04852440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beif II Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beif Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biif GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04836947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors