British International Investment Plc
- Active
- Holding
- Holding
- 25 years
- Virtual address
- 12 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on December 08, 1999
22 companies registered at the address, more than 9
12 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of venture and development capital companies
64303
4880 companies
SIC CODE 64303. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
British International Investment Plc is a public limited company registered in England/Wales with the registration number 03877777. The company was founded twenty five years ago on December 08, 1999, and registered at SW1E 6DE, London, 123 Victoria Street. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the activities of venture and development capital companies industries. Officially, it has one owner or PSCs, twelve directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Secretary Of State For Foreign Commonwealth And Development Affairs
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-09-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 6 months
-
Resident of United Kingdom
Started on 2025-01-15
Chief executive officer
Chief executive officer
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-05-01
Non-executive director
Non-executive director
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-05-01
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2022-07-22
Also participates in 3 other companies.
Director
Director
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2021-12-01
Also participates in 1 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 132 pages pdf report
-
ResolutionsDownload 3 pages pdf report
-
Director's details changed for Leslie Maasdorp on 2025-03-01Download 2 pages pdf report
See all events
British International Investment Plc controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-01-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-10-05
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-06-06
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-07-20
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2020-01-31
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2023-10-05
LLP Designated Member
LLP Designated Member
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-06-06
LLP Designated Member
LLP Designated Member
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-07-20
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-07-27
LLP Designated Member
LLP Designated Member
FAQ about British International Investment Plc
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