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BIIF HOLDCO II LIMITED

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Company·GB·oo:GB-COH-07557655

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1BIIF HOLDCO LIMITEDbeneficial owner 100%BIIF HOLDCO II LIMITED
  2. 1BIIF ISSUERCO LIMITEDbeneficial owner 100%BIIF HOLDCO II LIMITED
  3. 2BIIF HOLDCO LIMITEDbeneficial owner 100%BIIF ISSUERCO LIMITED
  4. 2BIIF GP LIMITEDbeneficial owner 100%BIIF HOLDCO LIMITED
  5. 3BIFM INVESTMENTS LIMITEDbeneficial owner 100%BIIF GP LIMITED
  6. 43I HOLDINGS PLCbeneficial owner 100%BIFM INVESTMENTS LIMITED
  7. 4Mr Stephane Loïc Grandguillaumebeneficial owner 100%BIFM INVESTMENTS LIMITED
  8. 4Mr Antoine Marc Boris Mattonbeneficial owner 100%BIFM INVESTMENTS LIMITED
  9. 4Mr John Ivor Cavillbeneficial owner 100%BIFM INVESTMENTS LIMITED
  10. 53I GROUP PLCbeneficial owner 100%3I HOLDINGS PLC

COMPANY PROFILE · live · Companies House

Company no.
07557655
Status
active
Type
ltd
Incorporated
2011-03-09
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
82990
Officers · 3 active
  • INFRASTRUCTURE MANAGERS LIMITED
    corporate secretary · appt 2013-01-10
  • ACUTT, Bryan Michael
    director · British · appt 2024-05-15
  • CAVILL, John Ivor
    director · British · appt 2014-03-28
  • LAW DEBENTURE CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2011-08-25
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate secretary · appt 2011-03-09
  • CLARKE, Laurence Seymour(resigned)
    director · British · appt 2011-08-25
  • DAWES, James Peter(resigned)
    director · British · appt 2018-03-21
  • FORREST, Michael(resigned)
    director · British · appt 2013-03-22
  • MATTHEWS, Andrew(resigned)
    director · British · appt 2012-06-01
  • MIDDLETON, Nigel Wythen(resigned)
    director · British · appt 2011-08-25
  • TRUESDALE, Christine(resigned)
    director · British · appt 2011-03-09
  • BIIF CORPORATE SERVICES LIMITED(resigned)
    corporate director · appt 2011-10-12