Bifm Uk Sub Limited

11860041

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 04/03/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

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

Also on 2 other boards

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 Buyer Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11860035 · United Kingdom · Private Limited Company

Notified 04/03/2019