OpenCompanies

Bifm Investments Limited

Company number
06949026
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8th Floor
6 Kean Street
London
WC2B 4AS

Previous names

  • 3i Bifm Investments Limited (until 14 Jun 2024)
  • Barclays Infrastructure Funds Management Limited (until 20 Nov 2013)
  • Dillwood Limited (until 2 Jul 2009)

Control

NameNature of controlNotifiedCeased
3i Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2024
Mr John Ivor Cavill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024
Mr Antoine Marc Boris Matton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024
Mr Stephane Loïc Grandguillaume Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,639,526 £3,460,014 0
31 Dec 2024 £3,864,235 £2,280,123 0
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Controls

Companies at the same address

Data