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BEIF II CORPORATE SERVICES LIMITED

Company summary

Company number: 07002591
Status: DISSOLVED
Incorporated / age: 27 August 20099 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:46 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	30 Apr 2014				2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
CAVILL, John Ivor ACTIVE	Director	28 Mar 2014		United Kingdom	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
MIDDLETON, Nigel Wythen ACTIVE	Director	27 Aug 2009		United Kingdom	November 1956	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED	Secretary	27 Aug 2009	30 Apr 2014			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
FORREST, Michael RESIGNED	Director	09 Nov 2012	28 Mar 2014	United Kingdom	November 1979	40, Honor Oak Road, London, SE23 3RZ, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	27 Aug 2009	13 Feb 2015	United Kingdom	September 1962	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	27 Aug 2009	09 Nov 2012	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

MIDDLETON, Nigel Wythen ACTIVE
Role: Director
Appointed on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2009
Resigned on: 30 Apr 2014
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

FORREST, Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 40, Honor Oak Road, London, SE23 3RZ, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 2009
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: 27 Aug 2009
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP