Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Bii Ukraine Limited
- Incorporated
- 18 January 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- 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 18 January 2024
Director · Appointed 18 January 2024
British
Born June 1960 (66)
Officer history (1 former)
30 April 2026
30 April 2026
18 January 2024
Appointed Purkis, Matthew James as Secretary
18 January 2024
18 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03877777
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 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 This company Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 11 December 2025 | Statement of capital following an allotment of shares |
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