Company Active LTD

Company profile

Biif Holdco III Limited

Biif Holdco III Limited is a UK company with status active founded in 2012 based in London.

CRN
08232095
Founded
2012
Age
13

Overview

Legal name
BIIF HOLDCO III LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 18
1
Company Active LTD
Biif Holdco III Limited
CRN 08232095
2
Direct controller Active LTD
Biif Bidco Limited
CRN 06704479
3
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
4
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
5
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
6
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
7
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODYwNGFkaXF6a2N4

Published 20 Feb 2025 09:34

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTgyMDc3NWFkaXF6a2N4

Published 16 Oct 2024 11:29

09 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODcyMjY5MmFkaXF6a2N4 | Paper/PDF filed

Published 10 Oct 2024 06:29

27 Sep
2012

Incorporated

Inception

Company registered at Companies House