Company information:
3I Bifm Investments Limited (No: 06949026)
Address: 16 PALACE STREET, LONDON, SW1E 5JD
Status: Active
Incorporated: 07-Jan-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Sep-2015 )
Current Director: JAMES PETER DAWES ( DOB: Jul-1971 From: Dec-2016 )
Current Director: BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR ( DOB: May-1973 From: Jul-2022 )
Current Secretary: 3I PLC ( From: Nov-2013 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Jul-2009 To: Oct-2013 )
Resigned Director: CRESSIDA MARY HOGG ( DOB: Jul-1969 From: Dec-2013 To: Mar-2014 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jul-2009 To: Jul-2009 )
Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977 From: Apr-2014 To: Jul-2015 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Jul-2009 To: Feb-2015 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jul-2009 To: Mar-2013 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Jul-2009 To: Sep-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2009 To: Jul-2009 )
Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962 From: May-2014 To: Jul-2022 )
Resigned Secretary: BARCOSEC LIMITED ( From: Jul-2009 To: Nov-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2009 To: Jul-2009 )
Persons of Significant Control:
3i Holdings Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)