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Company Information for

BIIF GP LIMITED

8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
04836947
Private Limited Company
Active

Company Overview

About Biif Gp Ltd
BIIF GP LIMITED was founded on 2003-07-18 and has its registered office in London. The organisation's status is listed as "Active". Biif Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIIF GP LIMITED
 
Legal Registered Office
8TH FLOOR
6 KEAN STREET
LONDON
WC2B 4AS
Other companies in SW1E
 
Previous Names
BEIF INVESTMENT DEBTCO LIMITED22/05/2008
Filing Information
Company Number 04836947
Company ID Number 04836947
Date formed 2003-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 11:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIIF GP LIMITED
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Company Officers of BIIF GP LIMITED

Current Directors
Officer Role Date Appointed
3I PLC
 Company Secretary 2013-11-07
KEVIN JOHN DUNN
 Director 2013-12-20
JASI HALAI
 Director 2015-08-13
NIGEL WYTHEN MIDDLETON
 Director 2004-04-05
JONATHAN CHARLES MURPHY
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HAYWOOD
 Director 2013-12-20 2015-09-04
ANDREW MATTHEWS
 Director 2008-07-16 2015-02-13
BARCOSEC LIMITED
 Company Secretary 2008-11-10 2013-11-07
CHRISTOPHER JAMES ELLIOTT
 Director 2004-04-05 2013-10-25
ROBERT SEAN MCCLATCHEY
 Director 2008-07-16 2013-03-01
LAW DEBENTURE CORPORATE SERVICES LTD
 Company Secretary 2004-04-05 2008-11-07
PAUL CUNNINGHAM
 Director 2004-04-05 2008-05-20
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2003-07-18 2004-04-05
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-07-18 2004-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-18 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3I PLC 3I SCI HOLDINGS LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-05 Active
3I PLC 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Company Secretary 2016-12-01 CURRENT 2016-11-07 Active
3I PLC 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
3I PLC 3I GP 2016 LIMITED Company Secretary 2016-05-09 CURRENT 2016-05-09 Active
3I PLC GP 2016 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
3I PLC 3I DM GIF 2015 GP LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
3I PLC BEIF MANAGEMENT LIMITED Company Secretary 2013-11-07 CURRENT 2001-03-26 Active
3I PLC BEIF II LIMITED Company Secretary 2013-11-07 CURRENT 1997-11-20 Liquidation
3I PLC BIFM INVESTMENTS LIMITED Company Secretary 2013-11-07 CURRENT 2009-07-01 Active
3I PLC BAM GENERAL PARTNER LIMITED Company Secretary 2013-11-07 CURRENT 2003-07-31 Liquidation
3I PLC GP 2013 LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
3I PLC 3I GP 2013 LTD Company Secretary 2013-07-10 CURRENT 2013-04-15 Active
3I PLC 3I NETWORKS FINLAND LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Liquidation
3I PLC PALACE STREET I LIMITED Company Secretary 2011-07-14 CURRENT 2011-07-14 Liquidation
3I PLC 3I DM EUROPE LIMITED Company Secretary 2010-10-19 CURRENT 2010-09-20 Active
3I PLC 3I GC NOMINEES A LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
3I PLC 3I GC NOMINEES B LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
3I PLC 3I GC GP LIMITED Company Secretary 2010-02-09 CURRENT 2009-12-16 Active
3I PLC 3I GP 2010 LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
3I PLC GP CCC 2010 LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
KEVIN JOHN DUNN 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
KEVIN JOHN DUNN 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-12-01 CURRENT 2016-11-07 Active
KEVIN JOHN DUNN 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
KEVIN JOHN DUNN 3I GP 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
KEVIN JOHN DUNN 3I DM GIF 2015 GP LIMITED Director 2015-05-14 CURRENT 2015-05-08 Active
KEVIN JOHN DUNN BEIF MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2001-03-26 Active
KEVIN JOHN DUNN BEIF II LIMITED Director 2013-12-20 CURRENT 1997-11-20 Liquidation
KEVIN JOHN DUNN BAM GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2003-07-31 Liquidation
KEVIN JOHN DUNN GP 2013 LTD Director 2013-07-10 CURRENT 2013-07-10 Active
KEVIN JOHN DUNN 3I GP 2013 LTD Director 2013-07-10 CURRENT 2013-04-15 Active
KEVIN JOHN DUNN 3I NETWORKS FINLAND LIMITED Director 2011-12-07 CURRENT 2011-12-05 Liquidation
KEVIN JOHN DUNN PALACE STREET I LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
KEVIN JOHN DUNN 3I GC NOMINEES A LIMITED Director 2010-04-14 CURRENT 2010-04-12 Active
KEVIN JOHN DUNN 3I GC NOMINEES B LIMITED Director 2010-04-14 CURRENT 2010-04-12 Active
KEVIN JOHN DUNN 3I GC GP LIMITED Director 2010-02-12 CURRENT 2009-12-16 Active
KEVIN JOHN DUNN 3I GP 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN GP CCC 2010 LIMITED Director 2010-02-10 CURRENT 2010-02-04 Active
KEVIN JOHN DUNN 3I GP 2004 LIMITED Director 2009-04-01 CURRENT 2004-01-23 Active
KEVIN JOHN DUNN 3I INTERNATIONAL SERVICES PLC Director 2008-06-05 CURRENT 2001-04-26 Active
KEVIN JOHN DUNN GP CCC 08-10 LIMITED Director 2007-11-16 CURRENT 2007-11-16 Liquidation
KEVIN JOHN DUNN 3I GP 08-10 LIMITED Director 2007-11-07 CURRENT 2007-11-07 Liquidation
KEVIN JOHN DUNN 3I EUROPE GENERAL PARTNER LIMITED Director 2007-11-01 CURRENT 1993-05-24 Liquidation
KEVIN JOHN DUNN 3I EUROPARTNERS II GP LIMITED Director 2007-11-01 CURRENT 1997-05-07 Liquidation
KEVIN JOHN DUNN I.C.F.C. COMPUTERS LIMITED Director 2007-11-01 CURRENT 1970-09-30 Dissolved 2017-11-21
KEVIN JOHN DUNN WATERLOO TRUSTEE COMPANY LIMITED Director 2007-11-01 CURRENT 1985-04-15 Dissolved 2017-11-17
KEVIN JOHN DUNN 3I GENERAL PARTNER LIMITED Director 2007-11-01 CURRENT 1994-03-23 Dissolved 2017-11-17
KEVIN JOHN DUNN 3I EF3 GPB LIMITED Director 2007-11-01 CURRENT 1999-07-14 Liquidation
KEVIN JOHN DUNN 3I APTECH GP LIMITED Director 2007-11-01 CURRENT 2000-01-20 Liquidation
KEVIN JOHN DUNN 3I EF3 NOMINEES B LIMITED Director 2007-11-01 CURRENT 2000-08-16 Liquidation
KEVIN JOHN DUNN 3I EFV NOMINEES A LIMITED Director 2007-11-01 CURRENT 2006-11-01 Active
KEVIN JOHN DUNN 3I INVESTMENTS GP LIMITED Director 2007-11-01 CURRENT 2007-02-06 Liquidation
KEVIN JOHN DUNN GARDENS NOMINEES LIMITED Director 2007-11-01 CURRENT 1959-07-15 Active
KEVIN JOHN DUNN 3I PLC Director 2007-11-01 CURRENT 1945-07-21 Active
KEVIN JOHN DUNN 3I INTERNATIONAL HOLDINGS Director 2007-11-01 CURRENT 1945-05-19 Active
KEVIN JOHN DUNN 3I TRUSTEE COMPANY LIMITED Director 2007-11-01 CURRENT 1946-02-27 Liquidation
KEVIN JOHN DUNN 3I HOLDINGS PLC Director 2007-11-01 CURRENT 1991-03-08 Active
KEVIN JOHN DUNN 3I NOMINEES LIMITED Director 2007-11-01 CURRENT 1994-03-31 Active
KEVIN JOHN DUNN 3I 96 PARTNERS NOMINEES LIMITED Director 2007-11-01 CURRENT 1996-03-08 Liquidation
KEVIN JOHN DUNN 3I GENERAL PARTNER NO 1 LIMITED Director 2007-11-01 CURRENT 1996-08-16 Liquidation
KEVIN JOHN DUNN 3I PVLP NOMINEES LIMITED Director 2007-11-01 CURRENT 1997-10-21 Liquidation
KEVIN JOHN DUNN 3I EF3 GPA LIMITED Director 2007-11-01 CURRENT 1999-07-14 Liquidation
KEVIN JOHN DUNN 3I APTECH NOMINEES LIMITED Director 2007-11-01 CURRENT 1999-12-17 Liquidation
KEVIN JOHN DUNN 3I INVESTMENTS PLC Director 2007-11-01 CURRENT 2000-04-13 Active
KEVIN JOHN DUNN 3I EF3 NOMINEES A LIMITED Director 2007-11-01 CURRENT 2000-08-16 Liquidation
KEVIN JOHN DUNN 3I EF4 GP LIMITED Director 2007-11-01 CURRENT 2002-12-02 Liquidation
KEVIN JOHN DUNN 3I EFIV NOMINEES LIMITED Director 2007-11-01 CURRENT 2003-09-29 Liquidation
KEVIN JOHN DUNN 3I EFV GP LIMITED Director 2007-11-01 CURRENT 2006-06-08 Active
KEVIN JOHN DUNN 3I OSPREY GP LIMITED Director 2007-11-01 CURRENT 2007-02-13 Active
KEVIN JOHN DUNN IIF SLP GP LIMITED Director 2007-11-01 CURRENT 2007-09-04 Active
KEVIN JOHN DUNN INVESTORS IN INDUSTRY PLC Director 2007-11-01 CURRENT 1952-08-09 Active
KEVIN JOHN DUNN MAYFLOWER GP LIMITED Director 2007-11-01 CURRENT 1982-04-19 Liquidation
KEVIN JOHN DUNN 3I GP 2006-08 LIMITED Director 2007-11-01 CURRENT 2006-02-23 Liquidation
KEVIN JOHN DUNN 3I EFV NOMINEES B LIMITED Director 2007-11-01 CURRENT 2006-11-01 Active
JASI HALAI 3I SCI HOLDINGS LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
JASI HALAI 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-12-01 CURRENT 2016-11-07 Active
JASI HALAI 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-20 CURRENT 2016-06-14 Active - Proposal to Strike off
JASI HALAI GP 2016 LIMITED Director 2016-05-12 CURRENT 2016-05-06 Active
JASI HALAI 3I GP 2016 LIMITED Director 2016-05-12 CURRENT 2016-05-09 Active
JASI HALAI BEIF MANAGEMENT LIMITED Director 2015-08-13 CURRENT 2001-03-26 Active
JASI HALAI GP 2013 LTD Director 2015-08-13 CURRENT 2013-07-10 Active
JASI HALAI 3I APTECH GP LIMITED Director 2015-08-13 CURRENT 2000-01-20 Liquidation
JASI HALAI 3I EFV NOMINEES A LIMITED Director 2015-08-13 CURRENT 2006-11-01 Active
JASI HALAI 3I INVESTMENTS GP LIMITED Director 2015-08-13 CURRENT 2007-02-06 Liquidation
JASI HALAI 3I GP 08-10 LIMITED Director 2015-08-13 CURRENT 2007-11-07 Liquidation
JASI HALAI 3I NETWORKS FINLAND LIMITED Director 2015-08-13 CURRENT 2011-12-05 Liquidation
JASI HALAI 3I DM GIF 2015 GP LIMITED Director 2015-08-13 CURRENT 2015-05-08 Active
JASI HALAI 3I NOMINEES LIMITED Director 2015-08-13 CURRENT 1994-03-31 Active
JASI HALAI 3I GENERAL PARTNER NO 1 LIMITED Director 2015-08-13 CURRENT 1996-08-16 Liquidation
JASI HALAI 3I PVLP NOMINEES LIMITED Director 2015-08-13 CURRENT 1997-10-21 Liquidation
JASI HALAI BEIF II LIMITED Director 2015-08-13 CURRENT 1997-11-20 Liquidation
JASI HALAI 3I APTECH NOMINEES LIMITED Director 2015-08-13 CURRENT 1999-12-17 Liquidation
JASI HALAI 3I INTERNATIONAL SERVICES PLC Director 2015-08-13 CURRENT 2001-04-26 Active
JASI HALAI 3I EF4 GP LIMITED Director 2015-08-13 CURRENT 2002-12-02 Liquidation
JASI HALAI 3I EFIV NOMINEES LIMITED Director 2015-08-13 CURRENT 2003-09-29 Liquidation
JASI HALAI 3I EFV GP LIMITED Director 2015-08-13 CURRENT 2006-06-08 Active
JASI HALAI 3I OSPREY GP LIMITED Director 2015-08-13 CURRENT 2007-02-13 Active
JASI HALAI 3I GP 2010 LIMITED Director 2015-08-13 CURRENT 2010-02-04 Active
JASI HALAI 3I GC NOMINEES A LIMITED Director 2015-08-13 CURRENT 2010-04-12 Active
JASI HALAI 3I GC NOMINEES B LIMITED Director 2015-08-13 CURRENT 2010-04-12 Active
JASI HALAI 3I GP 2013 LTD Director 2015-08-13 CURRENT 2013-04-15 Active
JASI HALAI 3I GP 2004 LIMITED Director 2015-08-13 CURRENT 2004-01-23 Active
JASI HALAI IIF SLP GP LIMITED Director 2015-08-13 CURRENT 2007-09-04 Active
JASI HALAI GP CCC 08-10 LIMITED Director 2015-08-13 CURRENT 2007-11-16 Liquidation
JASI HALAI GP CCC 2010 LIMITED Director 2015-08-13 CURRENT 2010-02-04 Active
JASI HALAI MAYFLOWER GP LIMITED Director 2015-08-13 CURRENT 1982-04-19 Liquidation
JASI HALAI BAM GENERAL PARTNER LIMITED Director 2015-08-13 CURRENT 2003-07-31 Liquidation
JASI HALAI 3I GP 2006-08 LIMITED Director 2015-08-13 CURRENT 2006-02-23 Liquidation
JASI HALAI 3I EFV NOMINEES B LIMITED Director 2015-08-13 CURRENT 2006-11-01 Active
JASI HALAI 3I GC GP LIMITED Director 2015-08-13 CURRENT 2009-12-16 Active
NIGEL WYTHEN MIDDLETON BAM GENERAL PARTNER LIMITED Director 2013-04-16 CURRENT 2003-07-31 Liquidation
NIGEL WYTHEN MIDDLETON BIFM INVESTMENTS LIMITED Director 2009-07-02 CURRENT 2009-07-01 Active
NIGEL WYTHEN MIDDLETON BEIF MANAGEMENT LIMITED Director 2009-01-29 CURRENT 2001-03-26 Active
NIGEL WYTHEN MIDDLETON BEIF II LIMITED Director 2007-12-21 CURRENT 1997-11-20 Liquidation
NIGEL WYTHEN MIDDLETON CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2004-01-01 CURRENT 1996-03-07 Liquidation
JONATHAN CHARLES MURPHY 3I DM EUROPE LIMITED Director 2016-12-15 CURRENT 2010-09-20 Active
JONATHAN CHARLES MURPHY 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JONATHAN CHARLES MURPHY 3I EUROPEAN OPERATIONAL PROJECTS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
JONATHAN CHARLES MURPHY 3I GP 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JONATHAN CHARLES MURPHY GP 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JONATHAN CHARLES MURPHY 3I DM GIF 2015 GP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN CHARLES MURPHY BEIF MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2001-03-26 Active
JONATHAN CHARLES MURPHY BEIF II LIMITED Director 2013-12-20 CURRENT 1997-11-20 Liquidation
JONATHAN CHARLES MURPHY BAM GENERAL PARTNER LIMITED Director 2013-12-20 CURRENT 2003-07-31 Liquidation
JONATHAN CHARLES MURPHY GP 2013 LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JONATHAN CHARLES MURPHY 3I GP 2013 LTD Director 2013-07-10 CURRENT 2013-04-15 Active
JONATHAN CHARLES MURPHY 3I NETWORKS FINLAND LIMITED Director 2011-12-05 CURRENT 2011-12-05 Liquidation
JONATHAN CHARLES MURPHY PALACE STREET I LIMITED Director 2011-07-14 CURRENT 2011-07-14 Liquidation
JONATHAN CHARLES MURPHY 3I INTERNATIONAL HOLDINGS Director 2011-01-12 CURRENT 1945-05-19 Active
JONATHAN CHARLES MURPHY 3I GC NOMINEES A LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
JONATHAN CHARLES MURPHY 3I GC NOMINEES B LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
JONATHAN CHARLES MURPHY 3I GC GP LIMITED Director 2010-02-09 CURRENT 2009-12-16 Active
JONATHAN CHARLES MURPHY 3I GP 2010 LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
JONATHAN CHARLES MURPHY GP CCC 2010 LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
JONATHAN CHARLES MURPHY 3I MEDIA 08-10 GP LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-15
JONATHAN CHARLES MURPHY 3I GP 2004 LIMITED Director 2007-11-30 CURRENT 2004-01-23 Active
JONATHAN CHARLES MURPHY GP CCC 08-10 LIMITED Director 2007-11-16 CURRENT 2007-11-16 Liquidation
JONATHAN CHARLES MURPHY 3I GP 08-10 LIMITED Director 2007-11-07 CURRENT 2007-11-07 Liquidation
JONATHAN CHARLES MURPHY IIF SLP GP LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
JONATHAN CHARLES MURPHY 3I OSPREY GP LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JONATHAN CHARLES MURPHY 3I INVESTMENTS GP LIMITED Director 2007-02-06 CURRENT 2007-02-06 Liquidation
JONATHAN CHARLES MURPHY 3I EFV NOMINEES A LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I EFV NOMINEES B LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN CHARLES MURPHY 3I EFV GP LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
JONATHAN CHARLES MURPHY 3I GP 2006-08 LIMITED Director 2006-02-23 CURRENT 2006-02-23 Liquidation
JONATHAN CHARLES MURPHY WATERLOO TRUSTEE COMPANY LIMITED Director 2006-01-13 CURRENT 1985-04-15 Dissolved 2017-11-17
JONATHAN CHARLES MURPHY 3I EF3 GPB LIMITED Director 2006-01-13 CURRENT 1999-07-14 Liquidation
JONATHAN CHARLES MURPHY I.C.F.C. COMPUTERS LIMITED Director 2005-05-09 CURRENT 1970-09-30 Dissolved 2017-11-21
JONATHAN CHARLES MURPHY 3I TRUSTEE COMPANY LIMITED Director 2003-10-07 CURRENT 1946-02-27 Liquidation
JONATHAN CHARLES MURPHY 3I EFIV NOMINEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Liquidation
JONATHAN CHARLES MURPHY 3I EUROPE PLC Director 2003-06-10 CURRENT 1993-05-07 Active
JONATHAN CHARLES MURPHY 3I EUROPE GENERAL PARTNER LIMITED Director 2003-01-13 CURRENT 1993-05-24 Liquidation
JONATHAN CHARLES MURPHY 3I EUROPARTNERS II GP LIMITED Director 2003-01-13 CURRENT 1997-05-07 Liquidation
JONATHAN CHARLES MURPHY 3I GENERAL PARTNER LIMITED Director 2003-01-13 CURRENT 1994-03-23 Dissolved 2017-11-17
JONATHAN CHARLES MURPHY 3I APTECH GP LIMITED Director 2003-01-13 CURRENT 2000-01-20 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 NOMINEES B LIMITED Director 2003-01-13 CURRENT 2000-08-16 Liquidation
JONATHAN CHARLES MURPHY GARDENS NOMINEES LIMITED Director 2003-01-13 CURRENT 1959-07-15 Active
JONATHAN CHARLES MURPHY 3I NOMINEES LIMITED Director 2003-01-13 CURRENT 1994-03-31 Active
JONATHAN CHARLES MURPHY 3I 96 PARTNERS NOMINEES LIMITED Director 2003-01-13 CURRENT 1996-03-08 Liquidation
JONATHAN CHARLES MURPHY 3I GENERAL PARTNER NO 1 LIMITED Director 2003-01-13 CURRENT 1996-08-16 Liquidation
JONATHAN CHARLES MURPHY 3I PVLP NOMINEES LIMITED Director 2003-01-13 CURRENT 1997-10-21 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 GPA LIMITED Director 2003-01-13 CURRENT 1999-07-14 Liquidation
JONATHAN CHARLES MURPHY 3I APTECH NOMINEES LIMITED Director 2003-01-13 CURRENT 1999-12-17 Liquidation
JONATHAN CHARLES MURPHY 3I EF3 NOMINEES A LIMITED Director 2003-01-13 CURRENT 2000-08-16 Liquidation
JONATHAN CHARLES MURPHY INVESTORS IN INDUSTRY PLC Director 2003-01-13 CURRENT 1952-08-09 Active
JONATHAN CHARLES MURPHY MAYFLOWER GP LIMITED Director 2003-01-13 CURRENT 1982-04-19 Liquidation
JONATHAN CHARLES MURPHY 3I EF4 GP LIMITED Director 2002-12-02 CURRENT 2002-12-02 Liquidation
JONATHAN CHARLES MURPHY 3I ASIA PACIFIC PLC Director 2002-02-01 CURRENT 2000-06-13 Dissolved 2015-07-07
JONATHAN CHARLES MURPHY 3I INTERNATIONAL SERVICES PLC Director 2001-04-26 CURRENT 2001-04-26 Active
JONATHAN CHARLES MURPHY 3I NORDIC PLC Director 2001-02-27 CURRENT 2001-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2025-02-17
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2025-02-18Change of details for Bifm Investments Limited as a person with significant control on 2025-02-17
2025-01-14Previous accounting period shortened from 31/03/25 TO 31/12/24
2024-06-14Change of details for 3I Bifm Investments Limited as a person with significant control on 2024-06-14
2024-05-22CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-08-03DIRECTOR APPOINTED MS MAGDELENE CORNELIA DAVIS
2023-07-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MURPHY
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-14DIRECTOR APPOINTED MR JAMES PETER DAWES
2021-12-14AP01DIRECTOR APPOINTED MR JAMES PETER DAWES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WYTHEN MIDDLETON
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MRS CLARE CALDERWOOD
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369470001
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0114/06/16 FULL LIST
2016-06-15AR0114/06/16 FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAYWOOD
2015-09-04AP01DIRECTOR APPOINTED JASI HALAI
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-12-30MISCSect 519
2014-12-15CH01Director's details changed for Kevin John Dunn on 2014-12-15
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048369470001
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR ANDREW JOHN HAYWOOD
2014-01-08AP01DIRECTOR APPOINTED KEVIN JOHN DUNN
2014-01-08AP01DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY
2013-12-23AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-11-28AP04Appointment of corporate company secretary 3I Plc
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARCOSEC LIMITED
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 1 Churchill Place London E14 5HP
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2013-07-10AR0101/07/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 05/05/2010
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 31/10/2011
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0101/07/12 FULL LIST
2011-07-05AR0101/07/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-13AR0101/07/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-22363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOTT / 19/07/2004
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON / 29/02/2008
2009-01-07288aSECRETARY APPOINTED BARCOSEC LIMITED
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2008-08-12288aDIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY
2008-08-12288aDIRECTOR APPOINTED ANDREW MATTHEWS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-30MEM/ARTSARTICLES OF ASSOCIATION
2008-05-23288bAPPOINTMENT TERMINATE, DIRECTOR PAUL CUNNINGHAM LOGGED FORM
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUNNINGHAM
2008-05-21CERTNMCOMPANY NAME CHANGED BEIF INVESTMENT DEBTCO LIMITED CERTIFICATE ISSUED ON 22/05/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-08-08363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2004-04-23288bSECRETARY RESIGNED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-01-19CERTNMCOMPANY NAME CHANGED PRECIS (2383) LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-10-23288bSECRETARY RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIIF GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIIF GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING IN ITS CAPACITY AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIIF GP LIMITED

Intangible Assets
Patents
We have not found any records of BIIF GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIIF GP LIMITED
Trademarks
We have not found any records of BIIF GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIIF GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIIF GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIIF GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIIF GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIIF GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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