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Nom	Bifm Investments Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06949026 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	3I Bifm Investments Limited Barclays Infrastructure Funds Management Limited Dillwood Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Cavill, John Ivor Status: Active Notified: 31/05/2024 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grandguillaume, Stephane Loïc Status: Active Notified: 31/05/2024 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matton, Antoine Marc Boris Status: Active Notified: 31/05/2024 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3i Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Companies House Number: 02591431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

3i Plc, London Status: Active Notified: 07/11/2013 Role: Secretary

Acutt, Bryan Michael London, England Status: Active Notified: 31/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Castagnolo, Fernando Enrique London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Cavill, John Ivor London, England Status: Active Notified: 04/09/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 31/05/2024 Role: Corporate-Secretary Companies House Number: 05372427

GB 3i Plc Palace Street, London, SW1E 5JD Status: Ceased Notified: 07/11/2013 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 00397156

Dawes, James Peter London, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 31/05/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sottomayor, Bernardo De Sa Braamcamp Sobral London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 31/05/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Beif II Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Beif Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Bifm Investments Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)