MASTER BIF IV UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MASTER BIF IV UK HOLDINGS LIMITED
COMPANY NUMBER
12249960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
Level 25, 1 Canada Square,
Canary Wharf
London
E14 5AA
Credit Risk Overview
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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 |
|---|---|---|
| BIF IV BERMUDA GP LTD | N/A | N/A |
| MASTER BIF IV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIF IV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTER BIF IV UK HOLDINGS 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 MASTER BIF IV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER BIF IV UK HOLDINGS 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 |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Oct 1987 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIF IV BERMUDA GP LTD | N/A | N/A |
| MASTER BIF IV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIF IV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Jessica Lesley Beale (929741741) Appointed |
| 08/05/2023 | Ignacio Gomez - Acebo Lopez (927565638) has left the board |
| 24/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | Ruth Josephine Kent (927877126) has left the board |
| 13/11/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Ruth Josephine Kent (927877126) Appointed |
| 26/10/2020 | New Board Member Ignacio Gomez - Acebo Lopez (927565638) Appointed |
| 23/10/2020 | Connor David Teskey (924156553) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Ruth Josephine Kent (922254428) Appointed |
| 30/10/2019 | Ruth Josephine Kent (926317531) has left the board |
| 30/10/2019 | Thomas Joseph O'Brien (926317530) has left the board |
| 30/10/2019 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
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