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Bifm Uk Intermediate Limited

11860021

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 04/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Mcfadden

director · Since 04/03/2019

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Mr Patrick Mcgrath

director · Since 04/03/2019

PRINCIPAL

CANADIAN · UNITED STATES · Age 41

Mr Greg Brenneman

director · Since 31/05/2019

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 64

Also on 3 other boards

Mr Gordon Hicks

director · Since 31/05/2019

CHIEF EXECUTIVE

CANADIAN · CANADA · Age 61

Mr James Vallance

director · Since 31/05/2019

SENIOR PORTFOLIO MANAGER

CANADIAN · CANADA · Age 43

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 17/09/2019

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Bifm Uk Holdings Limited

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 11859567 · United Kingdom · Private Limited Company

Notified 04/03/2019

Charges7 outstanding

Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/08/2025Registered 12/08/2025
Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT

Created 17/06/2025Registered 18/06/2025
Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT

Created 13/02/2024Registered 14/02/2024
Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT

Created 08/12/2022Registered 15/12/2022
Charge
outstanding

CITIBANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 25/06/2021Registered 02/07/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/05/2019Registered 13/06/2019Satisfied 15/02/2024
Charge
outstanding

CITIBANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 31/05/2019Registered 10/06/2019