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Beif Management Limited
- Incorporated
- 26 March 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born October 1979 (47)
Director · Appointed 31 May 2024
British
Born October 1972 (54)
Officer history (20 former)
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
3 August 2023
24 July 2023
30 September 2021
18 November 2020
4 September 2015
13 August 2015
13 February 2015
Resigned Matthews, Andrew as Director
20 December 2013
20 December 2013
20 December 2013
7 November 2013
Appointed Matthews, Andrew as Director
7 November 2013
7 November 2013
25 October 2013
29 January 2009
29 January 2009
21 August 2007
15 March 2005
8 March 2005
8 March 2005
4 March 2005
13 November 2003
21 March 2003
21 March 2003
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
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
Limited By Shares
Reg. no. 06949026
Holdings 1
Companies where Beif Management Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Beif (Upp) L.P. Has significant influence or control
Beif Management II L.P. Has significant influence or control
Beif Management Limited This company Owns 75–100% of shares
Biif Aip GP LLP Holds 25–50% of voting rights
Biif GP Limited Owns 75–100% of shares
Biif Holdco Limited Owns 75–100% of shares
Biif Holdco II Limited Owns 75–100% of shares
Biif Issuerco Limited Owns 75–100% of shares
Biif Management L.P. Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 May 2025 | Confirmation statement with updates | 8 May 2025 | ||
| 3 April 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 20 February 2025 | Secretary's details changed |
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