Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-07-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BIIF GP LIMITED is a ltd registered in GB, incorporated 2003-07-18 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIIF GP LIMITED
- BIIF GP LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04836947
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-18
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2024-05-31
- ACUTT, Bryan Michaeldirector · British · appt 2024-05-31
- CAVILL, John Ivordirector · British · appt 2024-05-31
- 3I PLC(resigned)corporate secretary · appt 2013-11-07
- BARCOSEC LIMITED(resigned)corporate secretary · appt 2008-11-10
- LAW DEBENTURE CORPORATE SERVICES LTD(resigned)corporate secretary · appt 2004-04-05
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-07-18
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-07-18
- CALDERWOOD, Clare(resigned)director · British · appt 2020-11-18
- CUNNINGHAM, Paul(resigned)director · British · appt 2004-04-05
- DAVIS, Magdelene Cornelia(resigned)director · Belgian · appt 2023-08-03
- DAWES, James Peter(resigned)director · British · appt 2021-12-14
- ■Bifm Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BIFM INVESTMENTS LIMITEDbeneficial owner
- BIFM INVESTMENTS LIMITEDbeneficial owner
- BEIF (UPP) L.P.beneficial owner
- BEIF (UPP) L.P.beneficial owner
- BAM GENERAL PARTNER LIMITEDbeneficial owner
- 3I HOLDINGS PLCbeneficial owner
- BIIF AIP GP LLPbeneficial owner
- Mr Stephane Loïc Grandguillaumebeneficial owner
- Mr Antoine Marc Boris Mattonbeneficial owner
- Mr John Ivor Cavillbeneficial owner
- BEIF MANAGEMENT II L.P.beneficial owner
- BEIF MANAGEMENT LIMITEDbeneficial owner
- BEIF MANAGEMENT LIMITEDbeneficial owner
- BAM GENERAL PARTNER LIMITEDbeneficial owner
- 3i Holdings Plcbeneficial owner
- BIIF AIP GP LLPbeneficial owner
- Mr Antoine Marc Boris Mattonbeneficial owner
- Mr Stephane Loïc Grandguillaumebeneficial owner
- Mr John Ivor Cavillbeneficial owner
- Beif Ii Limitedbeneficial owner
- BIIF MANAGEMENT L.P.beneficial owner
- BEIF MANAGEMENT II L.P.beneficial owner
- BIIF HOLDCO II LIMITEDbeneficial owner
- BIIF ISSUERCO LIMITEDbeneficial owner
- BIIF ISSUERCO LIMITEDbeneficial owner
- BIIF HOLDCO II LIMITEDbeneficial owner