Bii Nepal Opportunities Limited

Active03830169 Private limited company
Incorporated
23 August 1999 (27 years)
Previously known as
CDC Nepal Opportunities Limited (until 17 February 2023)
CDC Funds Management Limited (until 16 January 2019)
Trushelfco (No.2525) Limited (until 1 October 1999)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Romanian
Born January 1982 (44)
Purkis, Matthew James
Secretary · Appointed 29 July 2020
Director · Appointed 10 September 2019
British
Born June 1960 (66)
Officer history (25 former)
30 April 2026
Resigned Sims, Carolyn as Director
30 April 2026
Appointed Fairholme, Stefana Ruxandra as Director
27 July 2023
Resigned Earl, Jane as Director
29 January 2021
5 October 2020
Appointed Sims, Carolyn as Director
29 July 2020
Appointed Purkis, Matthew James as Secretary
29 July 2020
Resigned Earl, Jane as Secretary
19 December 2019
Appointed Earl, Jane as Secretary
19 December 2019
Resigned Parviez, Shazia as Secretary
10 September 2019
Appointed Buckley, Colin Hugh as Director
9 September 2019
Resigned Mactavish, Clive Robert as Director
11 January 2019
Appointed Coles, Christopher James Mckenzie as Director
30 November 2018
Resigned Diess, John Paul as Director
19 June 2017
Appointed Earl, Jane as Director
28 April 2016
Appointed Parviez, Shazia as Secretary
28 April 2016
Appointed Mactavish, Clive Robert as Director
27 April 2016
Resigned Morse, Nicola as Secretary
27 April 2016
Resigned Morse, Nicola Hazel as Director
14 July 2015
Appointed Diess, John Paul as Director
14 July 2015
Appointed Morse, Nicola Hazel as Director
14 July 2015
Resigned Davies, Godfrey Vaughan as Director
11 February 2015
Appointed Morse, Nicola as Secretary
11 February 2015
30 June 2011
Resigned Laing, Richard George as Director
29 January 2007
29 January 2007
Resigned Davies, Godfrey Vaughan as Secretary
24 May 2004
Appointed Davies, Godfrey Vaughan as Director
24 May 2004
Resigned Lamb, Patricia Paik Wan as Secretary
24 May 2004
Resigned Owers, Paul William as Director
24 May 2004
Appointed Davies, Godfrey Vaughan as Secretary
30 August 2002
Resigned Whitfield, Joseph Laurian as Director
30 August 2002
Appointed Owers, Paul William as Director
1 August 2000
Resigned Howell, Peter Graham as Director
1 August 2000
Appointed Whitfield, Joseph Laurian as Director
2 June 2000
Appointed Howell, Peter Graham as Director
2 June 2000
Appointed Lamb, Patricia Paik Wan as Secretary
2 June 2000
Resigned Binyon, Robert Francis as Director
2 June 2000
Appointed Laing, Richard George as Director
2 June 2000
Resigned Watkins, Raymond George as Director
2 June 2000
Resigned Howell, Peter Graham as Secretary
10 January 2000
Appointed Binyon, Robert Francis as Director
10 January 2000
Appointed Watkins, Raymond George as Director
10 January 2000
Appointed Howell, Peter Graham as Secretary
10 January 2000
Resigned Phillips, Simon John as Director
10 January 2000
Resigned Randell, Charles David as Director
10 January 2000
Resigned Trusec Limited as Corporate Nominee Secretary
17 September 1999
Appointed Phillips, Simon John as Director
17 September 1999
Appointed Randell, Charles David as Director
17 September 1999
Resigned Rowe, Drusilla Charlotte Jane as Director
17 September 1999
Resigned Zuercher, Eleanor Jane as Director
23 August 1999
Appointed Rowe, Drusilla Charlotte Jane as Director
23 August 1999
Appointed Zuercher, Eleanor Jane as Director
23 August 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Regulated Legal Entity
Reg. no. 03877777

Group structure 20 shown

Ownership group derived from the Companies House PSC register

A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited This company Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates23 August 2026
9 August 2026Full accounts31 December 2025
13 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
1 December 2025Director's details changed
Show all 134 filings

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