Biif Holdco Ii Limited

07557655

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 09/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 10/01/2013

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 28/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Bryan Michael Acutt

director · Since 15/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Biif Holdco Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06704550 · Companies House · Private Limited Company

Notified 01/09/2017

Former PSCs

Biif Issuerco Limited

Ceased 01/09/2017