BIP UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BIP UK HOLDINGS LTD
COMPANY NUMBER
10552948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
Level 25 1 Canada Square
London
E14 5AA
E14 5AA
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 |
|---|---|---|
| BIP BERMUDA HOLDINGS I LTD | N/A | N/A |
| BIP UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIP UK HOLDINGS LTD?
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 BIP UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIP UK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
09/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
09/01/2017 - 31/08/2018 (1 years and 7 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD INFRASTRUCTURE PARTNERS LP | N/A | N/A |
| BIP BERMUDA HOLDINGS I LTD | N/A | N/A |
| BIP UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Ian James Simes (912417415) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Gabriele Montesi (924789449) Appointed |
| 04/09/2018 | Roberto Marcogliese (920904569) has left the board |
| 15/08/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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