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British International Investment Plc

03877777

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE
Incorporated 08/12/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Andrew Folorunso Alli

director · Since 24/09/2018

DIRECTOR

NIGERIAN · NIGERIA · Age 58

Krishnakumar Natarajan

director · Since 15/07/2020

DIRECTOR

INDIAN · INDIA · Age 69

Miss Kathryn Ann Matthews

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Christopher Marshall Woodruff

director · Since 01/08/2021

DIRECTOR

AMERICAN · ENGLAND · Age 66

Diana Louise Patricia Layfield

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Simon Nicholas Rowlands

director · Since 22/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mrs Bethany Marie Burrow

secretary · Since 01/05/2023

Mr Daniel Joseph William Hanna

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Leslie Warren Maasdorp

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 60

Persons with Significant Control

Secretary Of State For Foreign, Commonwealth And Development Affairs

75–100% shares
75–100% votes
Appoint directors

King Charles Street, Whitehall, London, SW1A 2AH

Notified 30/09/2020

Former PSCs

Department For International Development

Ceased 30/09/2020

Charges4 outstanding

Charge
outstanding

STANDARD CHARTERED BANK

Created 30/08/2016Registered 30/08/2016
Charge
satisfied

STANDARD CHARTERED BANK

Created 23/06/2016Registered 23/06/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/12/2014Registered 19/12/2014Satisfied 07/12/2022
charge
outstanding

THE MAPUTO TOLL ROAD FINANCE TRUST

Created 02/12/2003Registered 16/12/2003
charge
outstanding

INVESTEC BANK LIMITED

Created 26/11/2003Registered 02/12/2003
charge
outstanding

THE FIRST SECRETARY OF STATE

Created 20/08/2003Registered 26/08/2003