# Balfour Beatty Investment Holdings Limited

## Details

- **Company number:** [01198315](https://find-and-update.company-information.service.gov.uk/company/01198315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1975
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Bicc Investment Holdings Limited (until 5 Jun 2000)
- London Bridge Developments Ltd (until 4 Jan 1999)
- London Bridge Developments Limited (until 15 Nov 1988)
- T.A.V. Staff Agency Limited (until 3 Mar 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Kate Lorraine | director | 21 Mar 2025 |  |
| ENGLAND, Paul David | director | 18 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Balfour Beatty Investment Holdings Limited → [Balfour Beatty PLC](/company/00395826)



## Controls

- [Balfour Beatty Group Employment Limited](/company/08312432) (08312432)
- [Balfour Beatty Group Limited](/company/00101073) (00101073)
- [Balfour Beatty Infrastructure Partners Member Limited](/company/07597690) (07597690)
- [Balfour Beatty Overseas Investments Limited](/company/01198173) (01198173)
- [Guinea Investments Limited](/company/01114823) (01114823)
- [Initial Founder Partner Gp1 Limited](/company/SC434049) (SC434049)
- [Initial Gp1 Limited](/company/08239978) (08239978)



## Directors' other companies

- [ENGLAND, Paul David](/person/5780547) - director at [Balfour Beatty Overseas Investments Limited](/company/01198173)
- [ENGLAND, Paul David](/person/5780547) - director at [Guinea Investments Limited](/company/01114823)
- [ENGLAND, Paul David](/person/5780547) - director at [Bnoms Limited](/company/00624621)
- [ENGLAND, Paul David](/person/5780547) - director at [Avatar Limited](/company/02035853)
- [ENGLAND, Paul David](/person/5780547) - director at [Manring Homes Limited](/company/01040268)
- [RANDALL, Kate Lorraine](/person/6160467) - director at [Balfour Beatty Overseas Investments Limited](/company/01198173)
- [RANDALL, Kate Lorraine](/person/6160467) - director at [Guinea Investments Limited](/company/01114823)
- [RANDALL, Kate Lorraine](/person/6160467) - director at [Bnoms Limited](/company/00624621)
- [RANDALL, Kate Lorraine](/person/6160467) - director at [Manring Homes Limited](/company/01040268)
- [RANDALL, Kate Lorraine](/person/6160467) - director at [The Platform Project CIC](/company/09626497)



## Companies at the same address

- [Avatar Limited](/company/02035853) (02035853)
- [Balfour Beatty Build Limited](/company/01300965) (01300965)
- [Balfour Beatty Building Limited](/company/01881683) (01881683)
- [Balfour Beatty Ce Limited](/company/02306280) (02306280)
- [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817) (00977817)
- [Balfour Beatty Civil Engineering Limited](/company/04482405) (04482405)
- [Balfour Beatty Civils Limited](/company/00637008) (00637008)
- [Balfour Beatty Const Limited](/company/00838054) (00838054)
- [Balfour Beatty Construction (Sw) Limited](/company/00896821) (00896821)
- [Balfour Beatty Construction International Limited](/company/01878848) (01878848)