BIIF GP LIMITED

Company number 04836947 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£98

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of the Company is to serve as a member of BIIF AIP GP LLP, in which it holds a 50% partnership interest. BIIF AIP GP LLP acts as the General Partner of BIIF LP (the “Fund”), an investment vehicle established to invest in Public Private Partnerships (“PPP”) and other infrastructure projects of a similar nature. The Company has contracted its management activities to BIFM Investments Limited (formerly “3i BIFM investments Limited”) (the “Manager”). Effective 11 December 2014, BIIF AIP GP LLP, formerly known as 3i BIIF GP LLP until its renaming on 12 July 2024, assumed the role of General Partner of the Fund, replacing the Company in that capacity. The Directors do not anticipate any changes to the Company’s activities in the foreseeable future.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2003-07-18
Employees
0 (2024 accounts)
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
2 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-08
Next due by
2027-05-22
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 16 resigned

John Ivor CAVILL Director
Appointed 2024-05-31
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary
Appointed 2024-05-31
Appointed 2024-05-31
QUALIFIED ACCOUNTANT Appointed 2013-12-20
BANKER Appointed 2008-07-16

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BIFM INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-03-31) as part of the 3I PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
BEIF INVESTMENT DEBTCO LIMITED2008-05-22
PRECIS (2383) LIMITED2004-01-19

Previous registered addresses 3

AddressChanged on
FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX2020-01-07
1 CHURCHILL PLACE, LONDON, E14 5HP2013-11-28
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS2004-04-23

Among its peers

Among the oldest 25%

of 4,571 similar companies in WC, trading since 2003

209 companies are registered at this postcode →

Competitors London

This company ranks 2136 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2003

26%

of the 12,274 companies in this sector incorporated in 2003 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →