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Summary

Affiliates

Contact details

Officers16

Events2

Documents81

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

3I BIFM INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2009 (15 years ago)

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Summary

Name3I BIFM INVESTMENTS LIMITED
Historical names
  • BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
  • DILLWOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06949026
LEI Code
  • 549300CP19QC0HGCNU93
Incorporation Date01 Jul 2009 (15 years ago) / 1440 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BIIF **********

ActiveUnited Kingdom

3I BE************

ActiveUnited Kingdom

BAM G**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 16 PALACE STREET, SW1E 5JD

Officers

individual

IndividualUnited Kingdom

3i Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dawes, James Peter

Director


Appointed on09 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pudge, David John

Director


Appointed on01 Jul 2009

Resigned on02 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

3i Plc

Corporate Secretary


Appointed on07 Nov 2013

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Secretary


Appointed on01 Jul 2009

Resigned on02 Jul 2009

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Events

Old value

20 Nov 2013

Name changeBARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED

02 Jul 2009

Name changeDILLWOOD LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Termination director company with name termination dateTM01View
22 Jul 2022Appoint person director company with name dateAP01View
14 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300CP19QC0HGCNU93
  • Legal name3I BIFM INVESTMENTS LIMITED
  • Registration date18 Apr 2014
  • StatusActiveIssued
  • Other namesBARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Dec 2023
  • Next renewal29 Dec 2024

Related companies by officers

Frequently asked questions

Where is 3I BIFM INVESTMENTS LIMITED's headquarters?

3I BIFM INVESTMENTS LIMITED's headquarters is located at LONDON, 16 PALACE STREET, SW1E 5JD

What is 3I BIFM INVESTMENTS LIMITED's industry?

3I BIFM INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was 3I BIFM INVESTMENTS LIMITED started?

3I BIFM INVESTMENTS LIMITED was started in 2009

What is the LEI number of 3I BIFM INVESTMENTS LIMITED?

3I BIFM INVESTMENTS LIMITED LEI number is 549300CP19QC0HGCNU93

Sources: Companies House