3i Bifm Investments Limited

General information

Name:

3i Bifm Investments Ltd

Office Address:

16 Palace Street SW1E 5JD London

Number: 06949026

Incorporation date: 2009-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06949026 is the registration number for 3i Bifm Investments Limited. The company was registered as a Private Limited Company on 2009-07-01. The company has been on the market for the last fifteen years. This business could be reached at 16 Palace Street in London. The post code assigned to this location is SW1E 5JD. The company has a history in name changes. Previously the company had two different company names. Until 2013 the company was prospering as Barclays Infrastructure Funds Management and up to that point the registered company name was Dillwood. The enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2023-03-31 is the last time when the company accounts were reported.

In this specific business, a number of director's responsibilities have been executed by Bernardo S., James D. and John C.. As for these three managers, John C. has managed business for the longest time, having been a part of directors' team for 9 years. At least one secretary in this firm is a limited company, specifically 3i Plc.

  • Previous company's names
  • 3i Bifm Investments Limited 2013-11-20
  • Barclays Infrastructure Funds Management Limited 2009-07-02
  • Dillwood Limited 2009-07-01

Company staff

Bernardo S.

Role: Director

Appointed: 22 July 2022

Latest update: 6 February 2024

James D.

Role: Director

Appointed: 09 December 2016

Latest update: 6 February 2024

John C.

Role: Director

Appointed: 04 September 2015

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 07 November 2013

Address: Palace Street, London, SW1E 5JD

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: 3i Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 2591431.

3i Holdings Plc
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2591431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, June 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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