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Biif Issuerco Limited LONDON


Biif Issuerco started in year 2008 as Private Limited Company with registration number 06590759. The Biif Issuerco company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 27th June 2008 Biif Issuerco Limited is no longer carrying the name Derehamglade.

The firm has 2 directors, namely James D., John C.. Of them, John C. has been with the company the longest, being appointed on 28 March 2014 and James D. has been with the company for the least time - from 21 March 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clifford Chance Secretaries Limited who worked with the the firm until 27 June 2008.

Biif Issuerco Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06590759
Date of Incorporation Tue, 13th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

James D.

Position: Director

Appointed: 21 March 2018

John C.

Position: Director

Appointed: 28 March 2014

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 10 January 2013

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 30 November 2012

Resigned: 25 January 2016

Michael F.

Position: Director

Appointed: 05 November 2012

Resigned: 28 March 2014

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 June 2008

Resigned: 10 January 2013

Christopher E.

Position: Director

Appointed: 27 June 2008

Resigned: 25 October 2013

Nigel M.

Position: Director

Appointed: 27 June 2008

Resigned: 21 March 2018

David P.

Position: Director

Appointed: 13 May 2008

Resigned: 27 June 2008

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 13 May 2008

Resigned: 27 June 2008

Adrian L.

Position: Director

Appointed: 13 May 2008

Resigned: 27 June 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Biif Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biif Holdco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704550
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Derehamglade June 27, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Secretary's details changed on 15th December 2023
filed on: 2nd, January 2024
Free Download (1 page)

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