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 Number06949026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 116 PALACE STREET
Post TownLONDON
PostcodeSW1E 5JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
(~51 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
  • Current Secretary
Appointed on 07/11/2013

Connections

(Shared officers)
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 local scale
Map of 3I BIFM INVESTMENTS LIMITED at district scale
Map of 3I BIFM INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)