Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Bifm Investments Limited
- Incorporated
- 1 July 2009 (17 years)
- Previously known as
- 3i Bifm Investments Limited (until 14 June 2024)Barclays Infrastructure Funds Management Limited (until 20 November 2013)Dillwood Limited (until 2 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Fernando Enrique Castagnolo
- Owned by
- Stephane Loïc GrandguillaumeAntoine Marc Boris MattonJohn Ivor Cavill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 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)
Castagnolo, Fernando Enrique
Director · Appointed 31 May 2024
British
Born April 1986 (40)
Director · Appointed 4 September 2015
British
Born October 1972 (54)
Officer history (14 former)
31 May 2024
31 May 2024
Appointed Castagnolo, Fernando Enrique as Director
31 May 2024
31 May 2024
31 May 2024
31 May 2024
22 July 2022
22 July 2022
30 September 2021
9 December 2016
4 September 2015
21 July 2015
13 February 2015
15 May 2014
11 April 2014
31 March 2014
20 December 2013
7 November 2013
7 November 2013
25 October 2013
1 March 2013
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 July 2009
2 July 2009
1 July 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2009
1 July 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephane Loïc Grandguillaume
Individual · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1970 (56)
Antoine Marc Boris Matton
Individual · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1984 (42)
Individual · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
31 May 2024
Ceased 3i Holdings PLC — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Bifm Investments Limited This company
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 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
- Net Assets
- £3,864,235
- Cash
- £2,280,123
- Profit Before Tax
- £1,684,774
- Employees
- 7
- Debt Ratio
- 21%
- Current Ratio
- 8.5x
- Return on Equity
- 44%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £644,322 |
| Current Assets | £4,220,036 |
| Cash | £2,280,123 |
| Creditors (< 1 year) | £497,345 |
| Creditors (> 1 year) | £502,778 |
| Net Current Assets | £3,722,691 |
| Net Assets | £3,864,235 |
| Shareholder Funds | £3,864,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 4 June 2026 | Registration of a charge | |||
| 21 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 20 May 2026 | Director's details changed |
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