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Biif GP Limited
- Incorporated
- 18 July 2003 (23 years)
- Previously known as
- Beif Investment Debtco Limited (until 22 May 2008)Precis (2383) Limited (until 19 January 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8th Floor 6 Kean StreetLondonWC2B 4AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (18 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
31 May 2024
3 August 2023
24 July 2023
14 December 2021
30 September 2021
18 November 2020
4 September 2015
13 August 2015
13 February 2015
20 December 2013
20 December 2013
20 December 2013
7 November 2013
7 November 2013
25 October 2013
1 March 2013
10 November 2008
7 November 2008
16 July 2008
16 July 2008
20 May 2008
5 April 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
18 July 2003
18 July 2003
18 July 2003
18 July 2003
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
Other holdings 1
Companies where Biif GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
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 Owns 75–100% of shares
Biif Aip GP LLP Holds 25–50% of voting rights
Biif GP Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £96
- Profit Before Tax
- £3
- Current Ratio
- 2.0x
- Return on Equity
- 3%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £98 |
| Cash | £96 |
| Creditors (< 1 year) | £50 |
| Net Current Assets | £48 |
| Shareholder Funds | £98 |
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 | ||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with updates | 8 May 2025 | ||
| 28 April 2025 | Full accounts | 31 March 2024 | ||
| 20 February 2025 | Secretary's details changed |
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