Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Biif Issuerco Limited
- Incorporated
- 13 May 2008 (18 years)
- Previously known as
- Derehamglade Limited (until 27 June 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born October 1979 (47)
Director · Appointed 28 March 2014
British
Born October 1972 (54)
Corporate Secretary · Appointed 10 January 2013
Officer history (9 former)
15 May 2024
15 May 2024
21 March 2018
21 March 2018
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
28 March 2014
28 March 2014
25 October 2013
10 January 2013
10 January 2013
30 November 2012
Appointed Biif Corporate Services Limited as Corporate Director
5 November 2012
27 June 2008
27 June 2008
27 June 2008
27 June 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
27 June 2008
27 June 2008
13 May 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 May 2008
13 May 2008
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. 06704550
Holdings 2
Companies where Biif Issuerco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Biif Management L.P. Has significant influence or control
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 20 February 2025 | Secretary's details changed |
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