BIP UK HOLDINGS LTD

Key Data

Status

Active

Company No.

10552948

Incorporation date

09/01/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2017)

27/01/2026

Director's details changed for Mr Ian James Simes on 2026-01-27

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

26/03/2025

Appointment of Mr Cormac Joseph Kerins as a director on 2025-03-19

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/01/2024

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

07/09/2023

Termination of appointment of Philippa Elder as a secretary on 2023-09-07

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mr Ian James Simes as a director on 2022-12-15

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

25/10/2021

Director's details changed for Mr Gabriele Montesi on 2021-10-14

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/06/2021

Director's details changed for Mr Paul Lucas Sim on 2021-05-27

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Paul Lucas Sim on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Gabriele Montesi on 2019-10-21

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/08/2019

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2019-08-02

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (29 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/08/2018

Termination of appointment of Roberto Marcogliese as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Gabriele Montesi as a director on 2018-08-31

View PDF (2 pages)

13/08/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

19/01/2018

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2017-01-09

View PDF (2 pages)

07/02/2017

Redenomination of shares. Statement of capital 2017-01-25

View PDF (6 pages)

23/01/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

09/01/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Simes, Ian James	Director	15/12/2022 - Present	15
Montesi, Gabriele	Director	31/08/2018 - Present	50
Sim, Paul Lucas	Director	09/01/2017 - Present	45
Marcogliese, Roberto	Director	09/01/2017 - 31/08/2018	4
Kerins, Cormac Joseph	Director	19/03/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIP UK HOLDINGS LTD

BIP UK HOLDINGS LTD is an(a) Active company incorporated on 09/01/2017 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 4 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 BIP UK HOLDINGS LTD?

BIP UK HOLDINGS LTD is currently Active. It was registered on 09/01/2017 .

Where is BIP UK HOLDINGS LTD located?

BIP UK HOLDINGS LTD is registered at Level 25 1 Canada Square, London E14 5AA.

What does BIP UK HOLDINGS LTD do?

BIP UK HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIP UK HOLDINGS LTD?

The latest filing was on 27/01/2026: Director's details changed for Mr Ian James Simes on 2026-01-27.