BRITISH INTERNATIONAL INVESTMENT PLC
Active - Accounts Filed
General Information
NAME
BRITISH INTERNATIONAL INVESTMENT PLC
COMPANY NUMBER
03877777
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
08/12/1999
(24 years and 11 months old)
WEBSITE
www.cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1999
29/03/2022
CDC GROUP PLC
LONDON
SW1E 6DE
Telephone: 02079634700
TPS: No
123 Victoria Street
London
SW1E 6DE
Telephone: 79634700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Daniel Joseph William Hanna (932264159) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH INTERNATIONAL INVESTMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH INTERNATIONAL INVESTMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH INTERNATIONAL INVESTMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Daniel Joseph William Hanna (932264159) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/05/2023 | New Company Secretary Bethany Marie Burrow (930858830) Appointed |
| 04/05/2023 | Jane Earl (921612086) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Simon Nicholas Rowlands (904056164) Appointed |
| 18/06/2022 | New Accounts filed |
| 29/04/2022 | Michele Caroline Giddens (908129475) has left the board |
| 17/02/2022 | Graham Lloyd Wrigley (917350466) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Diana Louise Patricia Layfield (929045523) Appointed |
| 07/01/2021 | New Board Member Kathryn Ann Matthews (914000368) Appointed |
| 02/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 30/07/2020 | Keki Minoo Mistry (919100901) has left the board |
| 22/07/2020 | New Board Member Krishnakumar Natarajan (927218342) Appointed |
| 17/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | Clive Robert MacTavish (913827274) has left the board |
| 10/07/2019 | New Accounts filed |
| 07/03/2019 | Valentine Chitalu (915147183) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Andrew Folorunsho Alli (925114883) Appointed |
| 09/10/2018 | New Board Member Dolika Banda (925114863) Appointed |
| 10/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 21/06/2017 | Diana Georgina Noble (916476398) has left the board |
| 21/06/2017 | New Board Member Nicholas Peter O'Donohoe (915873751) Appointed |
| 28/12/2016 | New Annual Return filed |
| 14/10/2016 | New Company Secretary Jane Earl (921612086) Appointed |
| 13/10/2016 | Mark Kenderdine-Davies (920765093) has left the board |
| 11/08/2016 | New Board Member Laurie Jean Spengler (917134241) Appointed |
| 11/08/2016 | Laurie Jean Spengler (921138796) has left the board |
| 04/08/2016 | New Board Member Laurie Jean Spengler (921138796) Appointed |
| 03/08/2016 | Ian Andrew Goldin (912510765) has left the board |
| 19/07/2016 | New Accounts filed |
| 02/05/2016 | Nicola Hazel Morse (919344104) has left the board |
| 02/05/2016 | New Company Secretary Mark Kenderdine-Davies (920765093) Appointed |
| 11/04/2016 | Valentine Chitalu (920545017) has left the board |
| 26/02/2016 | New Board Member Valentine Chitalu (920545017) Appointed |
| 26/02/2016 | New Board Member Valentine Chitalu (920545017) Appointed |
| 12/12/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 18/09/2015 | New Board Member Samuel Fankhauser (912598554) Appointed |
| 24/06/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 16/12/2014 | Mark Dixon Garth Kenderdine-Davies (912539893) has left the board |
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