Bif IV Europe Holdings Limited

Active12903059 Private limited company
Incorporated
24 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Camille Pauline Siadul
Accounts type
Small
Region
Greater London
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
German
Born February 1983 (43)
Director · Appointed 8 March 2024
British
Born June 1989 (37)
Siadul, Camille Pauline
Director · Appointed 24 September 2020
British
Born February 1984 (42)
Officer history (6 former)
25 July 2024
Appointed Perl, Sebastian as Director
25 July 2024
Resigned Scanlan, Mark as Director
8 March 2024
Appointed Beale, Jessica Lesley as Director
7 March 2024
Resigned Perl, Sebastian as Director
20 September 2023
Appointed Scanlan, Mark as Director
18 September 2023
Resigned Mccarthy, Declan Gerard as Director
21 December 2021
Resigned Pabari, Roshni as Director
8 September 2021
Appointed Mccarthy, Declan Gerard as Director
8 September 2021
Appointed Pabari, Roshni as Director
8 September 2021
Resigned O'Brien, Thomas Joseph as Director
23 February 2021
Appointed Perl, Sebastian as Director
23 February 2021
Resigned Rouchel, Emmanuelle Maryse as Director
24 September 2020
Appointed Siadul, Camille Pauline as Director
24 September 2020
Appointed Rouchel, Emmanuelle Maryse as Director
24 September 2020
Appointed O'Brien, Thomas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12249960

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bif IV Europe Holdings Limited This company Owns 75–100% of shares
Bif IV UK Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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