Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Bip Consulting UK Holdings Limited
- Incorporated
- 13 June 2020 (6 years)
- Previously known as
- Bip Consulting UK Limited (until 21 February 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alberto IdoneFederico Niero
- Owned by
- Business Integration Partners S.P.A.
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o Rostance Edwards Ltd1 & 2 Heritage ParkHayes WayCannockWS11 7LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Idone, Alberto
Director · Appointed 23 May 2024
Italian
Born January 1978 (48)
Niero, Federico
Director · Appointed 23 May 2024
Italian
Born October 1970 (56)
Italian
Born November 1966
Officer history (7 former)
11 May 2026
20 April 2026
17 December 2024
23 May 2024
Appointed Idone, Alberto as Director
23 May 2024
23 May 2024
Appointed Niero, Federico as Director
23 May 2024
23 May 2024
Resigned Freeman, Julie as Secretary
21 May 2024
Resigned Cape, Carlo Maria as Director
21 May 2024
28 September 2023
8 July 2020
8 July 2020
8 July 2020
Appointed Freeman, Julie as Secretary
13 June 2020
13 June 2020
Appointed Cape, Carlo Maria as Director
13 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Business Integration Partners S.P.A.
Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societa Per Azioni
Reg. no. Fc031174
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Bip Consulting UK Holdings Limited This company
Chaucer Management Holdings Limited Owns 75–100% of shares
Chaucer Management Services Limited Owns 75–100% of shares
Bip Consulting UK Limited Owns 75–100% of shares
Verco Advisory Holdings Limited Owns 75–100% of shares
Verco Advisory Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 24 October 2026 |
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