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BIIF HOLDCO II LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BIIF HOLDCO LIMITEDbeneficial owner 100%→BIIF HOLDCO II LIMITED
- 1BIIF ISSUERCO LIMITEDbeneficial owner 100%→BIIF HOLDCO II LIMITED
- 2BIIF HOLDCO LIMITEDbeneficial owner 100%→BIIF ISSUERCO LIMITED
- 2BIIF GP LIMITEDbeneficial owner 100%→BIIF HOLDCO LIMITED
- 3BIFM INVESTMENTS LIMITEDbeneficial owner 100%→BIIF GP LIMITED
- 43I HOLDINGS PLCbeneficial owner 100%→BIFM INVESTMENTS LIMITED
- 4Mr Stephane Loïc Grandguillaumebeneficial owner 100%→BIFM INVESTMENTS LIMITED
- 4Mr Antoine Marc Boris Mattonbeneficial owner 100%→BIFM INVESTMENTS LIMITED
- 4Mr John Ivor Cavillbeneficial owner 100%→BIFM INVESTMENTS LIMITED
- 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 LIMITEDcorporate secretary · appt 2013-01-10
- ACUTT, Bryan Michaeldirector · British · appt 2024-05-15
- CAVILL, John Ivordirector · 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