BIIF GP LIMITED

Company summary

Company number: 04836947
Status: ACTIVE
Incorporated / age: 18 July 200323 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
BEIF INVESTMENT DEBTCO LIMITED
PRECIS (2383) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	31 May 2024				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
ACUTT, Bryan Michael ACTIVE	Director	31 May 2024		United Kingdom	October 1979	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CAVILL, John Ivor ACTIVE	Director	31 May 2024		England	October 1972	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
3I PLC RESIGNED	Secretary	07 Nov 2013	31 May 2024			16, Palace Street, London, SW1E 5JD
BARCOSEC LIMITED RESIGNED	Secretary	10 Nov 2008	07 Nov 2013			1 Churchill Place, London, E14 5HP
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	05 Apr 2004	07 Nov 2008			Fifth Floor, 100 Wood Street, London, EC2V 7EX
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	18 Jul 2003	05 Apr 2004			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jul 2003	18 Jul 2003			26, Church Street, London, NW8 8EP
CALDERWOOD, Clare RESIGNED	Director	18 Nov 2020	31 May 2024	United Kingdom	April 1967	16, Palace Street, London, SW1E 5JD, United Kingdom
CUNNINGHAM, Paul RESIGNED	Director	05 Apr 2004	20 May 2008		January 1965	1 Churchill Place, London, E14 5HP
DAVIS, Magdelene Cornelia RESIGNED	Director	03 Aug 2023	31 May 2024	United Kingdom	October 1976	16, Palace Street, London, SW1E 5JD, United Kingdom
DAWES, James Peter RESIGNED	Director	14 Dec 2021	31 May 2024	England	July 1971	16, Palace Street, London, SW1E 5JD, United Kingdom
DUNN, Kevin John RESIGNED	Director	20 Dec 2013	31 May 2024	United Kingdom	May 1963	16, Palace Street, London, SW1E 5JD, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	05 Apr 2004	25 Oct 2013	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
HALAI, Jasi Hari RESIGNED	Director	13 Aug 2015	31 May 2024	United Kingdom	May 1978	16, Palace Street, London, SW1E 5JD, United Kingdom
HAYWOOD, Andrew John RESIGNED	Director	20 Dec 2013	04 Sep 2015	England	April 1976	16, Palace Street, London, SW1E 5JD, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	16 Jul 2008	13 Feb 2015	United Kingdom	September 1962	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	16 Jul 2008	01 Mar 2013	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MIDDLETON, Nigel Wythen RESIGNED	Director	05 Apr 2004	30 Sep 2021	United Kingdom	November 1956	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MURPHY, Jonathan Charles RESIGNED	Director	20 Dec 2013	24 Jul 2023	United Kingdom	September 1960	16, Palace Street, London, SW1E 5JD, United Kingdom
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Jul 2003	05 Apr 2004			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

ACUTT, Bryan Michael ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: October 1972
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

3I PLC RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 31 May 2024
Address: 16, Palace Street, London, SW1E 5JD

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 07 Nov 2013
Address: 1 Churchill Place, London, E14 5HP

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 07 Nov 2008
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2003
Resigned on: 05 Apr 2004
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2003
Resigned on: 18 Jul 2003
Address: 26, Church Street, London, NW8 8EP

CALDERWOOD, Clare RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

CUNNINGHAM, Paul RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 20 May 2008
Date of birth: January 1965
Address: 1 Churchill Place, London, E14 5HP

DAVIS, Magdelene Cornelia RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

DAWES, James Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: July 1971
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

DUNN, Kevin John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1 Churchill Place, London, E14 5HP

HALAI, Jasi Hari RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

HAYWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1976
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 2003
Resigned on: 05 Apr 2004
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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