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All Information about:

                        
Name

Biif Issuerco Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 06590759 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Derehamglade Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biif Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 10/01/2013 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 10/01/2013 Role: Secretary Nationality: British
    Dawes, James Peter London, United Kingdom Status: Ceased Notified: 21/03/2018 Ceased: 15/05/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Biif Holdco II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07557655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biif Parentco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elbon Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05572070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors