Bii Europe Holdings (UK) Limited

Active14509770 Private limited company
Incorporated
28 November 2022 (3 years)
Previously known as
Bii Bid Europe Holdings (UK) Limited (until 27 November 2025)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Level 25
One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2024
Australian
Born February 1975 (51)
Director · Appointed 20 February 2024
British
Born July 1990 (36)
Director · Appointed 20 February 2024
Irish
Born June 1986 (40)
Officer history (3 former)
20 February 2024
Appointed Simes, Ian James as Director
20 February 2024
Appointed Epstein, Benjamin as Director
20 February 2024
Appointed Kerins, Cormac Joseph as Director
20 February 2024
Resigned Montesi, Gabriele as Director
20 February 2024
Resigned Rouse, Caroline Frances as Director
20 February 2024
Resigned Sim, Paul Lucas as Director
28 November 2022
Appointed Montesi, Gabriele as Director
28 November 2022
Appointed Rouse, Caroline Frances as Director
28 November 2022
Appointed Sim, Paul Lucas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 33

DateDescriptionMade Up ToPagesPDF
26 March 2026Insolvency filing
26 March 2026Share capital filing
26 March 2026Statement of capital
26 March 2026Resolutions
23 March 2026Statement of capital following an allotment of shares
Show all 33 filings

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