BIFM INVESTMENTS LIMITED

Company summary

Company number: 06949026
Status: ACTIVE
Incorporated / age: 1 July 200917 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:29 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
3I BIFM INVESTMENTS LIMITED
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
DILLWOOD LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE Registration number 05372427	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	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CASTAGNOLO, Fernando Enrique ACTIVE	Director	31 May 2024		England	April 1986	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CAVILL, John Ivor ACTIVE	Director	04 Sep 2015		England	October 1972	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
3I PLC RESIGNED Registration number 397156	Secretary	07 Nov 2013	31 May 2024			16, Palace Street, London, SW1E 5JD
BARCOSEC LIMITED RESIGNED	Secretary	02 Jul 2009	07 Nov 2013			1 Churchill Place, London, E14 5HP
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2009	02 Jul 2009			10, Upper Bank Street, London, E14 5JJ
DAWES, James Peter RESIGNED	Director	09 Dec 2016	31 May 2024	England	July 1971	16, Palace Street, London, SW1E 5JD, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	02 Jul 2009	25 Oct 2013	United Kingdom	May 1950	1, Churchill Place, London, E14 5HP
HOGG, Cressida Mary RESIGNED	Director	20 Dec 2013	31 Mar 2014	England	July 1969	16, Palace Street, London, SW1E 5JD
LEVY, Adrian Joseph Morris RESIGNED	Director	01 Jul 2009	02 Jul 2009	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
LOOMES, Ben Robert RESIGNED	Director	11 Apr 2014	21 Jul 2015	United Kingdom	March 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	02 Jul 2009	13 Feb 2015	United Kingdom	September 1962	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	02 Jul 2009	01 Mar 2013	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MIDDLETON, Nigel Wythen RESIGNED	Director	02 Jul 2009	30 Sep 2021	United Kingdom	November 1956	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
PUDGE, David John RESIGNED	Director	01 Jul 2009	02 Jul 2009	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral RESIGNED	Director	22 Jul 2022	31 May 2024	England	May 1973	16, Palace Street, London, SW1E 5JD, United Kingdom
WHITE, Philip Joseph RESIGNED	Director	15 May 2014	22 Jul 2022	United Kingdom	October 1962	16, Palace Street, London, SW1E 5JD, United Kingdom

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Registration number: 05372427
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: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CASTAGNOLO, Fernando Enrique ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: April 1986
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 04 Sep 2015
Country of Residence: England
Date of birth: October 1972
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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

No PSC exemptions are recorded for this company.

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