Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Bif IV UK Holdings Limited
- Incorporated
- 8 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 251 Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 17 April 2023
British
Born June 1989 (37)
Director · Appointed 8 October 2019
French
Born July 1974 (52)
Officer history (4 former)
17 March 2025
17 March 2025
17 April 2023
17 April 2023
28 June 2022
19 October 2020
19 October 2020
8 October 2019
8 October 2019
8 October 2019
8 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12249960
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bif IV Europe Holdings Limited Owns 75–100% of shares
Bif IV UK Holdings Limited This company Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Registration of a charge | |||
| 29 May 2026 | Insolvency filing | |||
| 29 May 2026 | Share capital filing |
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