BIF IV UK HOLDINGS LIMITED

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BIF IV UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12250066

Incorporation date

08/10/2019

Size

Full

Contacts

Registered address

Registered address

Level 25, 1 Canada Square, Canary Wharf, London E14 5AACopy
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Latest events (Record since 08/10/2019)
dot icon09/02/2026
Statement of capital following an allotment of shares on 2026-02-09
dot icon22/01/2026
Statement of capital following an allotment of shares on 2025-12-17
dot icon16/01/2026
Director's details changed for Ms Jessica Lesley Beale on 2025-06-30
dot icon10/10/2025
Full accounts made up to 2024-12-31
dot icon10/10/2025
Director's details changed for Ms Emmanuelle Rouchel on 2025-10-10
dot icon09/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon21/03/2025
Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-17
dot icon21/03/2025
Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-17
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-11-07
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon10/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon17/09/2024
Full accounts made up to 2023-12-31
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon17/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon17/10/2023
Confirmation statement made on 2023-10-07 with updates
dot icon19/07/2023
Full accounts made up to 2022-12-31
dot icon16/05/2023
Appointment of Ms Jessica Lesley Beale as a director on 2023-04-17
dot icon04/05/2023
Termination of appointment of Ignacio Gómez - Acebo López as a director on 2023-04-17
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
dot icon28/06/2022
Termination of appointment of Ruth Josephine Kent as a director on 2022-06-28
dot icon07/12/2021
Full accounts made up to 2020-12-31
dot icon22/10/2021
Director's details changed for Mr Ignacio Gómez - Acebo López on 2021-09-17
dot icon21/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon25/01/2021
Statement of capital on 2021-01-25
dot icon25/01/2021
Resolutions
dot icon25/01/2021
Statement by Directors
dot icon25/01/2021
Solvency Statement dated 08/01/21
dot icon22/10/2020
Appointment of Mr Ignacio Gómez - Acebo López as a director on 2020-10-19
dot icon21/10/2020
Termination of appointment of Connor David Teskey as a director on 2020-10-19
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with updates
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-17
dot icon31/10/2019
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon08/10/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Thomas Joseph
Director
08/10/2019 - 17/03/2025
44
Beale, Jessica Lesley
Director
17/04/2023 - Present
31
Gómez - Acebo López, Ignacio
Director
19/10/2020 - 17/04/2023
2
Rouchel, Emmanuelle Maryse
Director
08/10/2019 - Present
34
Sanchez, Ines Bargueno
Director
17/03/2025 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About BIF IV UK HOLDINGS LIMITED

BIF IV UK HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2019 with the registered office located at Level 25, 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIF IV UK HOLDINGS LIMITED?

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BIF IV UK HOLDINGS LIMITED is currently Active. It was registered on 08/10/2019 .

Where is BIF IV UK HOLDINGS LIMITED located?

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BIF IV UK HOLDINGS LIMITED is registered at Level 25, 1 Canada Square, Canary Wharf, London E14 5AA.

What does BIF IV UK HOLDINGS LIMITED do?

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BIF IV UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIF IV UK HOLDINGS LIMITED?

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The latest filing was on 09/02/2026: Statement of capital following an allotment of shares on 2026-02-09.