# BII Nominee No.1 Limited

## Details

- **Company number:** [08716966](https://find-and-update.company-information.service.gov.uk/company/08716966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2013
- **Registered office:** 123 VICTORIA STREET, LONDON, SW1E 6DE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- CDC Nominee No.1 Limited (until 7 Jun 2022)
- The Africa List Ltd (until 15 Jul 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dirk Timothy Holshausen | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Sep 2019 |
| British International Investment Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |
| 31 Oct 2018 | £1 | £1 |
| 31 Oct 2017 | £1 | £1 |
| 31 Oct 2016 | £1 | £1 |
| 31 Oct 2015 | £1 | £1 |
| 31 Oct 2014 | £1 | £1 |



## Owned by

BII Nominee No.1 Limited → [British International Investment PLC](/company/03877777)





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