Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Bii Nominee No.1 Limited
- Incorporated
- 3 October 2013 (13 years)
- Previously known as
- CDC Nominee No.1 Limited (until 7 June 2022)The Africa List Ltd (until 15 July 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 5 October 2020
Director · Appointed 24 June 2019
British
Born June 1960 (66)
Officer history (5 former)
30 April 2026
30 April 2026
9 September 2025
Resigned Holshausen, Dirk Timothy as Director
27 July 2023
5 October 2020
Resigned Earl, Jane as Secretary
5 October 2020
5 October 2020
Appointed Purkis, Matthew James as Secretary
19 December 2019
Appointed Earl, Jane as Secretary
19 December 2019
Resigned Parviez, Shazia as Secretary
24 June 2019
Appointed Parviez, Shazia as Secretary
24 June 2019
24 June 2019
3 October 2013
Appointed Holshausen, Dirk Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Regulated Legal Entity
Reg. no. 03877777
Former controllers (1)
5 September 2019
Ceased Dirk Timothy Holshausen — Owns 75–100% of shares
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 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 This company 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 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Director's details changed | |||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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