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BIFM INVESTMENTS LIMITED

Active
06949026·incorporated 2009-07-01

BIFM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 July 2009 at Companies House (number 06949026; OpenRegistry canonical ID GB-06949026-bifm-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-01
Registered Address
8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BIFM INVESTMENTS LIMITED

Shareholders

Look up shareholders of BIFM INVESTMENTS LIMITED

Financials

Check financials of BIFM INVESTMENTS LIMITED

Filings

Check filing history of BIFM INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BIFM INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Stephane Loïc Grandguillaume born 1970 resident in France, French national. Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antoine Marc Boris Matton born 1984 resident in France, French national. Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Ivor Cavill born 1972 resident in England, British national. Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • 3i Holdings Plc (England And Wales reg. 2591431). Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIFM INVESTMENTS LIMITED has previously traded as:

  • 3I BIFM INVESTMENTS LIMITED (until 2024-06-14)
  • BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED (until 2013-11-20)
  • DILLWOOD LIMITED (until 2009-07-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06949026.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.