BII NEPAL OPPORTUNITIES LIMITED
Active - Accounts Filed
General Information
NAME
BII NEPAL OPPORTUNITIES LIMITED
COMPANY NUMBER
03830169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
23/08/1999
(25 years and 4 months old)
WEBSITE
www.cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/2019
17/02/2023
CDC NEPAL OPPORTUNITIES LIMITED
View all previous names
LONDON
SW1E 6DE
Telephone: 02079634700
TPS: No
Ashdown House
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
Want to learn more about BII NEPAL OPPORTUNITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC NEPAL OPPORTUNITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BII NEPAL OPPORTUNITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BII NEPAL OPPORTUNITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII NEPAL OPPORTUNITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
23/08/1999 - Present (25 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
23/08/1999 - Present (25 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 11/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | Jane Earl (926548746) has left the board |
| 31/08/2020 | New Company Secretary Matthew James Purkis (927358518) Appointed |
| 23/12/2019 | Shazia Parviez (920790137) has left the board |
| 23/12/2019 | New Company Secretary Jane Earl (926548746) Appointed |
| 25/09/2019 | Clive Robert MacTavish (913827274) has left the board |
| 25/09/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 08/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Christopher Coles (924577049) Appointed |
| 17/12/2018 | John Paul Diess (919949427) has left the board |
| 13/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Jane Earl (919561559) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 10/05/2016 | Nicola Morse (919544331) has left the board |
| 10/05/2016 | Nicola Hazel Morse (919946977) has left the board |
| 10/05/2016 | New Company Secretary Shazia Parviez (920790137) Appointed |
| 11/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 22/07/2015 | Godfrey Vaughan Davies (900208096) has left the board |
| 22/07/2015 | New Board Member Nicola Hazel Morse (919946977) Appointed |
| 22/07/2015 | New Board Member John Paul Diess (919949427) Appointed |
| 04/03/2015 | Mark Dixon Garth Kenderdine-Davies (912539893) has left the board |
| 04/03/2015 | New Company Secretary Nicola Morse (919544331) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
