BIF IV EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIF IV EUROPE HOLDINGS LIMITED
COMPANY NUMBER
12903059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/07/2024 | Mark Scanlan (931372145) has left the board |
| 29/07/2024 | New Board Member Sebastian Perl (925302359) Appointed |
Credit Risk Overview
Want to learn more about BIF IV EUROPE 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 BIF IV EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIF IV EUROPE 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 |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
25/07/2024 - Present (5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Jul 1974 |
Resigned | Director |
Current: 27 Past: 20 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Feb 1968 |
Resigned | Director |
Current: 16 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/07/2024 | Mark Scanlan (931372145) has left the board |
| 29/07/2024 | New Board Member Sebastian Perl (925302359) Appointed |
| 12/03/2024 | Sebastian Perl (925302359) has left the board |
| 12/03/2024 | New Board Member Jessica Lesley Beale (929741741) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Declan Gerard McCarthy (928706876) has left the board |
| 22/09/2023 | New Board Member Mark Scanlan (931372145) Appointed |
| 23/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/01/2022 | Roshni Pabari (919263332) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | Thomas Joseph O'Brien (919865775) has left the board |
| 10/09/2021 | New Board Member Declan Gerard McCarthy (928706876) Appointed |
| 10/09/2021 | New Board Member Roshni Pabari (919263332) Appointed |
| 25/06/2021 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
| 25/02/2021 | Emmanuelle Rouchel (920138852) has left the board |
| 25/02/2021 | New Board Member Sebastian Perl (925302359) Appointed |
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