Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Biif Holdco Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- Ouseway Limited (until 14 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Group
- 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 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 10 January 2013
Officer history (8 former)
15 May 2024
15 May 2024
21 March 2018
21 March 2018
25 January 2016
13 February 2015
21 February 2013
10 January 2013
10 January 2013
9 January 2009
9 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 November 2008
20 November 2008
20 November 2008
20 November 2008
20 November 2008
23 September 2008
23 September 2008
23 September 2008
Appointed Clifford Chance Secretaries Limited as Corporate 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
Corporate
Reg. no. 04836947
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 This company 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 | |
|---|---|---|---|---|
| 23 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 17 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 February 2025 | Secretary's details changed |
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