Bif Iv Uk Holdings Limited

12250066

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

LEVEL 25, 1 CANADA SQUARE,, LONDON, E14 5AA

Incorporated 08/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Emmanuelle Maryse Rouchel

director · Since 08/10/2019

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 1 other board

Ms Jessica Lesley Beale

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Persons with Significant Control

Master Bif Iv Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, 1 Canada Square,, Canary Wharf, London, E14 5AA

Reg: 12249960 · Register Of Companies (England And Wales) · Private Limited Company

Notified 08/10/2019