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3I BIFM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Bifm Investments Limited. The company was founded 14 years ago and was given the registration number 06949026. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3I BIFM INVESTMENTS LIMITED
Company Number:06949026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, SW1E 5JD

Corporate Secretary07 November 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director04 September 2015Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director09 December 2016Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director22 July 2022Active
10, Upper Bank Street, London, E14 5JJ

Secretary01 July 2009Active
1 Churchill Place, London, E14 5HP

Corporate Secretary02 July 2009Active
1, Churchill Place, London, E14 5HP

Director02 July 2009Active
16, Palace Street, London, SW1E 5JD

Director20 December 2013Active
10 Upper Bank Street, London, E14 5JJ

Director01 July 2009Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director11 April 2014Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director02 July 2009Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director02 July 2009Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director02 July 2009Active
10 Upper Bank Street, London, E14 5JJ

Director01 July 2009Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director15 May 2014Active

People with Significant Control

3i Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-10Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

Download
2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-23Accounts

Accounts with accounts type full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type full.

Download
2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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