3I BIFM INVESTMENTS LIMITED
3I BIFM INVESTMENTS LIMITED is an active private limited company, incorporated on 1 July 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. 3I BIFM INVESTMENTS LIMITED has two previous names, the most recent of which was BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 06949026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 PALACE STREET |
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Post Town | LONDON |
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Postcode | SW1E 5JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/11/2013 onwards:
3I BIFM INVESTMENTS LIMITED
From 02/07/2009 to 20/11/2013:
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
Prior to 02/07/2009:
DILLWOOD LIMITED
Directors
(The company's officers)
MR JOHN IVOR CAVILL
(~51 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2015
MR JAMES PETER DAWES
(~52 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2016
MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR
(~50 year old Portuguese national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2022
3I PLC
16 PALACE STREET, LONDON, SW1E 5JD
Appointed on 07/11/2013
Connections
(Shared officers)
- MR JOHN IVOR CAVILL
- MR JAMES PETER DAWES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3I BIFM INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JD.
Map of 3I BIFM INVESTMENTS LIMITED at local scale
Map of 3I BIFM INVESTMENTS LIMITED at district scale
More Companies in SW1E 5JD
Other companies with registered offices in SW1E 5JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)