Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Bii Group Limited
- Incorporated
- 30 October 2003 (23 years)
- Previously known as
- CDC Group Limited (until 7 June 2022)British International Investment Limited (until 29 March 2022)CDC Capital for Development Limited (until 23 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
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 25 September 2020
Director · Appointed 10 September 2019
British
Born June 1960 (66)
Officer history (14 former)
30 April 2026
30 April 2026
27 July 2023
25 September 2020
Resigned Earl, Jane as Secretary
25 September 2020
25 September 2020
Appointed Purkis, Matthew James as Secretary
19 December 2019
Appointed Earl, Jane as Secretary
19 December 2019
Resigned Parviez, Shazia as Secretary
10 September 2019
9 September 2019
30 November 2018
19 June 2017
28 April 2016
28 April 2016
Appointed Parviez, Shazia as Secretary
27 April 2016
27 April 2016
Resigned Morse, Nicola as Secretary
14 July 2015
14 July 2015
14 July 2015
11 February 2015
Appointed Morse, Nicola as Secretary
11 February 2015
30 June 2011
29 January 2007
29 January 2007
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 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
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 This company Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited 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
British International Investment Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 7 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Director's details changed |
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