British International Investment Overseas Limited

General information

Name:

British International Investment Overseas Ltd

Office Address:

123 Victoria Street SW1E 6DE London

Number: 03830062

Incorporation date: 1999-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British International Investment Overseas Limited could be contacted at 123 Victoria Street, in London. The firm area code is SW1E 6DE. British International Investment Overseas has been operating on the market since the company was established in 1999. The firm Companies House Registration Number is 03830062. Although lately it's been operating under the name of British International Investment Overseas Limited, it previously was known under a different name. This company was known under the name Trushelfco (no.2528) until 1999/10/01, then it got changed to Cdc Overseas Holdings. The definitive transformation occurred on 2022/10/19. This business's principal business activity number is 64303 which stands for Activities of venture and development capital companies. 2022-12-31 is the last time when the company accounts were filed.

Currently, the directors officially appointed by this company are as follow: Carolyn S. assigned this position four years ago and Colin B. assigned this position on 2019/09/10. In order to provide support to the directors, this particular company has been utilizing the expertise of Matthew P. as a secretary since the appointment on 2020/09/25.

  • Previous company's names
  • British International Investment Overseas Limited 2022-10-19
  • Cdc Overseas Holdings Limited 1999-10-01
  • Trushelfco (no.2528) Limited 1999-08-23

Financial data based on annual reports

Company staff

Matthew P.

Role: Secretary

Appointed: 25 September 2020

Latest update: 16 December 2023

Carolyn S.

Role: Director

Appointed: 25 September 2020

Latest update: 16 December 2023

Colin B.

Role: Director

Appointed: 10 September 2019

Latest update: 16 December 2023

People with significant control

The companies that control this firm are as follows: British International Investment 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 Victoria Street and was registered as a PSC under the registration number 03877777.

British International Investment Plc
Address: 123 Victoria Street, London, United Kingdom
Legal authority Companies Act
Legal form Regulated Legal Entity
Country registered United Kingdom
Place registered Companies House
Registration number 03877777
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 July 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
24
Company Age

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