3I BIFM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

3I BIFM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
3I BIFM INVESTMENTS LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949026. The accounts status is FULL and accounts are next due on 31/12/2024.

3I BIFM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 PALACE STREET
LONDON
SW1E 5JD

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED (until 20/11/2013)
DILLWOOD LIMITED (until 02/07/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
3I PLC Corporate Secretary 2013-11-07 CURRENT
MR JAMES PETER DAWES Jul 1971 British Director 2016-12-09 CURRENT
MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR May 1973 Portuguese Director 2022-07-22 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-09-04 CURRENT
BARCOSEC LIMITED Corporate Secretary 2009-07-02 UNTIL 2013-11-07 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2014-05-15 UNTIL 2022-07-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-07-01 UNTIL 2009-07-02 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-07-02 UNTIL 2021-09-30 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2009-07-02 UNTIL 2013-03-01 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-07-02 UNTIL 2015-02-13 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2014-04-11 UNTIL 2015-07-21 RESIGNED
MS CRESSIDA MARY HOGG Jul 1969 British Director 2013-12-20 UNTIL 2014-03-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-07-01 UNTIL 2009-07-02 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2009-07-02 UNTIL 2013-10-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-07-01 UNTIL 2009-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGHTLINK HOLIDAYS LIMITED PORTSMOUTH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
WIGHTLINK GROUP LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK NOMINEES LIMITED PORTSMOUTH Dissolved... DORMANT 74990 - Non-trading company
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
WIGHTLINK FERRIES AND PORTS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK HOLDINGS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
3I INVESTMENTS PLC Active FULL 64999 - Financial intermediation not elsewhere classified
OCTAGON HEALTHCARE GROUP LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
OCTAGON HEALTHCARE FUNDING PLC BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
UPP PROJECTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEIF SHIPPING (HOLDINGS) LIMITED BRISTOL Dissolved... GROUP 70100 - Activities of head offices
ANKA BORROWER LIMITED LONDON Active FULL 70100 - Activities of head offices
ANKA FINANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BELFAST CITY AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
ELGIN INFRASTRUCTURE LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN BSF LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN LIFT LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
GARDENS PENSION TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HEDGESTOCK LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PCGH ZDP PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
POLAR CAPITAL US HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MCAP GLOBAL FINANCE 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KLESCH ENERGY HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KLESCH ENERGY PLC LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLP LONDON UNITED KINGDOM Active FULL None Supplied